# Devonshire Development (UK) Ltd

## Details

- **Company number:** [09132037](https://find-and-update.company-information.service.gov.uk/company/09132037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2014
- **Registered office:** 122 WIGMORE STREET, 3RD FLOOR, LONDON, W1U 3RX
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Lunovi Limited](/group/34141) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE STEFANO, John Edward | director | 16 Nov 2022 | 11 Sep 2026 |
| MEHTA, Parag Jyotindra | director | 11 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Felicity Portia Estelle Devonshire | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Oct 2022 |
| Mr John Edward De Stefano | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Oct 2022 | 11 Sep 2026 |
| Lunpro Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £835,310 | £388,262 | 1 |
| 30 Jun 2024 | £676,596 | £392,977 | 1 |
| 30 Jun 2023 | £433,356 | £495,492 | 1 |
| 30 Jun 2022 | - | £277,110 | 2 |
| 30 Jun 2021 | - | £55,322 | 2 |
| 30 Jun 2020 | - | £55,754 | 2 |
| 30 Jun 2019 | - | £61,113 | - |



## Owned by

Devonshire Development (UK) Ltd → [Lunpro Limited](/company/12149391) → [Lunovi Limited](/company/09742722)





## Companies at the same address

- [Devonshire Investment Corporation Limited](/company/04788436) (04788436)
- [Devonshire Investment Holdings Limited](/company/04710884) (04710884)
- [Devonshire Leisure Limited](/company/05285678) (05285678)
- [Devonshire Metro Limited](/company/04952854) (04952854)
- [Devonshire Museum House Ltd](/company/09808278) (09808278)
- [Devonshire Pumpkin Limited](/company/04961851) (04961851)
- [Stef Property Management Limited](/company/04860525) (04860525)