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Luyten Developments Limited

Luyten Developments Limited is an active company incorporated on 21 June 2024 with the registered office located in London, City of London. Luyten Developments Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15793560
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (6 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • Solicitor • British • Lives in UK • Born in Aug 1979
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani
PSC • Qatari • Lives in Qatar • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation (Sussex) Limited
Deborah Pennington and Ben Weston are mutual people.
Active
Constellation RFB Limited
Deborah Pennington and Ben Weston are mutual people.
Active
Capital Hill Hotels Limited
Deborah Pennington is a mutual person.
Active
Constellation Oby Limited
Deborah Pennington is a mutual person.
Active
Constellation New Holdings Limited
Deborah Pennington is a mutual person.
Active
Constellation Adams Row Limited
Deborah Pennington is a mutual person.
Active
Constellation Berkeley Limited
Deborah Pennington is a mutual person.
Active
Constellation Connaught Limited
Deborah Pennington is a mutual person.
Active
Financials
Luyten Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Ben Weston Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Ben Weston on 21 June 2024
Submitted on 23 Apr 2025
Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Incorporation
Submitted on 21 Jun 2024
Repayment History
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