LYONSDOWN DEVELOPMENTS LTD

Company number 13583341 ·

Active

32 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
5 May 2026 Termination of appointment of Christian Stewart Birrell as a director on 2026-03-25 · 1 page View document
12 Jan 2026 Director's details changed for Paul Stefano Spina on 2025-12-29 · 2 pages View document
7 Jan 2026 Accounts for a small company made up to 2024-12-31 · 13 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-23 with updates · 4 pages View document
6 Jan 2025 Accounts for a small company made up to 2023-12-31 · 21 pages View document
27 Oct 2024 Memorandum and Articles of Association · 21 pages View document
27 Oct 2024 Resolutions · 1 page View document
25 Sep 2024 Registration of charge 135833410001, created on 2024-09-19 · 63 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
13 Apr 2024 Accounts for a small company made up to 2022-12-31 · 21 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-23 with updates · 3 pages View document
21 Mar 2023 Accounts for a small company made up to 2021-12-31 · 15 pages View document
14 Mar 2023 Compulsory strike-off action has been discontinued View document
14 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 Appointment of Christian Stewart Birrell as a director on 2023-02-27 · 2 pages View document
28 Feb 2023 Termination of appointment of Gabriela Butler as a director on 2023-02-27 · 1 page View document
9 Nov 2021 Cessation of Martin Christopher Tynan as a person with significant control on 2021-10-28 · 1 page View document
8 Nov 2021 Cessation of Patrick George Lyons as a person with significant control on 2021-10-28 · 1 page View document
8 Nov 2021 Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 2021-10-28 · 2 pages View document
4 Nov 2021 Termination of appointment of Dentons Secretaries Limited as a director on 2021-11-04 · 1 page View document
4 Nov 2021 Appointment of Dentons Secretaries Limited as a secretary on 2021-11-03 · 2 pages View document
3 Nov 2021 Current accounting period shortened from 2022-08-31 to 2021-12-31 · 1 page View document
3 Nov 2021 Appointment of Dentons Secretaries Limited as a director on 2021-11-03 · 2 pages View document
3 Nov 2021 Appointment of Helge Krogsbol as a director on 2021-11-03 · 2 pages View document
3 Nov 2021 Appointment of Soren Vendelbo Jacobsen as a director on 2021-10-28 · 2 pages View document
3 Nov 2021 Appointment of Paul Spina as a director on 2021-10-28 · 2 pages View document
3 Nov 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 · 1 page View document
3 Nov 2021 Termination of appointment of Patrick George Lyons as a director on 2021-10-28 · 1 page View document
3 Nov 2021 Termination of appointment of Martin Christopher Tynan as a director on 2021-10-28 · 1 page View document