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Lyonsdown Developments Ltd

Lyonsdown Developments Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, Greater London. Lyonsdown Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13583341
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
One Fleet Place
London
London
EC4M 7WS
England
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
020 83494363
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Denmark • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1988
Director • Head Of Operations • British • Lives in England • Born in Jul 1982
Heimstaden Holding U.K. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Loop Limited
Dentons Secretaries Limited, Paul Stefano Spina, and 2 more are mutual people.
Active
Bar Stone Developments Ltd
Dentons Secretaries Limited, Paul Stefano Spina, and 2 more are mutual people.
Active
Heimstaden Holding U.K. Ltd
Dentons Secretaries Limited, Paul Stefano Spina, and 2 more are mutual people.
Active
Bar Stone Residential Ltd
Dentons Secretaries Limited, Paul Stefano Spina, and 2 more are mutual people.
Active
Lyonsdown Residential Ltd
Dentons Secretaries Limited, Paul Stefano Spina, and 2 more are mutual people.
Active
Soho Loop Residential Limited
Dentons Secretaries Limited, Paul Stefano Spina, and 2 more are mutual people.
Active
Heimstaden U.K. Ltd
Dentons Secretaries Limited, Amit Kumar, and 1 more are mutual people.
Active
Edinburgh Abode Residential Limited
Paul Stefano Spina, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433K
Increased by £341K (+371%)
Turnover
£1.25M
Increased by £1.25M (%)
Employees
3
Same as previous period
Total Assets
£45.79M
Increased by £2.76M (+6%)
Total Liabilities
-£40M
Increased by £3.07M (+8%)
Net Assets
£5.79M
Decreased by £311K (-5%)
Debt Ratio (%)
87%
Increased by 1.53% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Gabriela Butler Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Registration of charge 135833410001, created on 19 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Apr 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year