Lyonsdown Developments Ltd

Company 13583341 · Active · incorporated 24/08/2021 · London EC4M 7WS · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Heimstaden Holding U.K. Ltd (company, registered 13216128 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-28
• Mr Martin Christopher Tynan (person, born 08/1971, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-08-24, ceased 2021-10-28
• Mr Patrick George Lyons (person, born 08/1973, Irish, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-08-24, ceased 2021-10-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Heimstaden Holding U.k. Ltd (13216128, Active)

What else sits under the same owner

• Bar Stone Developments Ltd (12460716, Active)
• Bar Stone Residential Ltd (13295230, Active)
• Edinburgh Abode Residential Limited (15658543, Active)
• Edinburgh Abode S.à R.l. (OE010472, Active)
• Lyonsdown Residential Ltd (14585216, Active)
• Soho Loop Limited (10765490, Active)
• Soho Loop Residential Limited (14585252, Active)

Who runs it

• TYNAN, Martin Christopher (director, born 08/1971, Irish) · from 2021-08-24 to 2021-10-28
• LYONS, Patrick George (director, born 08/1973, Irish) · from 2021-08-24 to 2021-10-28
• JACOBSEN, Soren Vendelbo (director, born 10/1980, Danish) · from 2021-10-28 to 2022-06-01
• KROGSBOL, Helge (director, born 09/1968, Norwegian) · from 2021-11-03 to 2022-06-01
• DENTONS SECRETARIES LIMITED (corporate director) · from 2021-11-03 to 2021-11-04
• BUTLER, Gabriela (director, born 10/1975, British) · from 2022-06-01 to 2023-02-27
• BIRRELL, Christian Stewart (director, born 12/1988, British) · from 2023-02-27 to 2026-03-25
• SPINA, Paul Stefano (director, born 07/1987, American) · from 2021-10-28, current
• KUMAR, Amit (director, born 07/1982, British) · from 2022-06-01, current

Charges

1 charge registered, 1 outstanding.

• 2024-09-19, outstanding, in favour of Barclays Bank PLC As Security Agent

Property on the register

1 title on the register, around £18,200,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lyonsdown Residential Ltd (14585216)
• L & P Development Ltd (09453052)
• Ravensdown Limited (03516956)
• Kingsdown Residential Ltd (10160051)
• 6.01 Development Limited (17342880)
• Private Property Development Limited (16903064)
• Cork Developments Ltd (12598182)
• Lar Development Ltd (08604351)

Check this company on Companies House.