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Nom

Developing London Holdings LTD

Adresse
51 Henrys Avenue
Woodford Green
Greater London
IG8 9RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2020
Company Register Name Lyon Holdings LTD
Company Register Address 71 Knowl Piece Wilbury Way
Hitchin
SG4 0TY
Société Numéro de Registre 11442915 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Property Developer London Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lyon Investments Ltd Status: Active Notified: 14/09/2018 Companies House Number: 11569736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lyon, Clayton Status: Ceased Notified: 02/07/2018 Ceased: 14/09/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Lyon, Clayton Hitchin, Hertfordshire, England Status: Active Notified: 02/07/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Architecture London Limited Status: Active Notified: 01/06/2021 Companies House Number: 09557704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Bali HAI Limited Status: Active Notified: 01/06/2021 Companies House Number: 11081838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Captain Jack Sparrow Limited Status: Active Notified: 21/09/2023 Companies House Number: 08412368 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Managing London LTD Status: Active Notified: 14/09/2018 Companies House Number: 08420991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Braemar Estatesltd Status: Ceased Notified: 17/02/2020 Ceased: 21/10/2020 Companies House Number: 11825564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chron London LTD Status: Ceased Notified: 13/09/2018 Ceased: 01/09/2020 Companies House Number: 11081772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Station Road Estates LTD Status: Ceased Notified: 13/09/2018 Ceased: 03/06/2020 Companies House Number: 11081885 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors