CONSTRUCTING LONDON LTD

Company number 11081885 ·

Active

3 active / 3 ceased · persons with significant control

Lyon Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-06-01
Correspondence address
7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
Legal form
Limited
Place registered
England & Wales
Registration number
11442915
Country registered
England

Developing London Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-13
Correspondence address
71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
11442915
Country registered
United Kingdom

May & Crown Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-21
Correspondence address
71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
00376345
Country registered
United Kingdom

Mr Clayton William Lyon

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-06-03
Ceased on
2021-06-01
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Henrys Avenue, Woodford Green, IG8 9RB, England

May & Crown Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-21
Ceased on
2021-06-01
Correspondence address
71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
00376345
Country registered
United Kingdom

Mr Clayton Lyon

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-11-24
Ceased on
2018-09-13
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom