LYONSDOWN DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 25/09/2425 September 2024 | Registration of charge 135833410001, created on 2024-09-19 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Termination of appointment of Gabriela Butler as a director on 2023-02-27 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Appointment of Christian Stewart Birrell as a director on 2023-02-27 |
| 09/11/219 November 2021 | Cessation of Martin Christopher Tynan as a person with significant control on 2021-10-28 |
| 08/11/218 November 2021 | Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 2021-10-28 |
| 08/11/218 November 2021 | Cessation of Patrick George Lyons as a person with significant control on 2021-10-28 |
| 04/11/214 November 2021 | Appointment of Dentons Secretaries Limited as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Dentons Secretaries Limited as a director on 2021-11-04 |
| 03/11/213 November 2021 | Registered office address changed from 107 Bell Street London NW1 6TL England to One Fleet Place London London EC4M 7WS on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Helge Krogsbol as a director on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Soren Vendelbo Jacobsen as a director on 2021-10-28 |
| 03/11/213 November 2021 | Appointment of Paul Spina as a director on 2021-10-28 |
| 03/11/213 November 2021 | Appointment of Dentons Secretaries Limited as a director on 2021-11-03 |
| 03/11/213 November 2021 | Current accounting period shortened from 2022-08-31 to 2021-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Patrick George Lyons as a director on 2021-10-28 |
| 03/11/213 November 2021 | Termination of appointment of Martin Christopher Tynan as a director on 2021-10-28 |
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