# London And Dyce Limited

## Details

- **Company number:** [09585463](https://find-and-update.company-information.service.gov.uk/company/09585463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2015
- **Registered office:** CASTLE HOUSE, CASTLE STREET, GUILDFORD, GU1 3UW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Elyseum Real Estate UK Limited](/group/20790) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILANOVIC RILEY, Vedrana | director | 12 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren William Baker | significant-influence-or-control | 17 May 2016 | 4 May 2017 |
| Peritus Group (Uk) Limited | significant-influence-or-control | 17 May 2016 | 4 May 2017 |
| Hamill Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 May 2016 | 4 May 2017 |
| Mrs Kerry Baker | significant-influence-or-control | 17 May 2016 | 4 May 2017 |
| Mr Steven Edward Oliver | significant-influence-or-control | 17 May 2016 | 4 May 2017 |
| Ciel Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 May 2016 |  |
| Mrs Vedrana Bilanovic Riley | significant-influence-or-control | 17 May 2016 |  |
| Mvci Ltd | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£2,184,176 | £1,583 | 1 |
| 31 Jul 2024 | -£2,181,998 | £1,871 | 1 |
| 31 Jul 2023 | -£2,179,634 | £570 | 1 |
| 31 Jul 2022 | -£813,443 | £533 | 1 |
| 31 Jul 2021 | -£811,511 | £751 | 1 |
| 31 Jul 2020 | -£675,412 | - | 1 |
| 31 Jul 2019 | -£538,795 | £694 | 2 |
| 31 Jul 2018 | -£401,814 | £802 | - |
| 31 May 2017 | - | £2,015 | 2 |
| 31 May 2016 | - | £4,594 | - |



## Owned by

London And Dyce Limited → [Ciel Capital Limited](/company/09797371) → [Mvci Ltd](/company/08772080)




## Directors' other companies

- [BILANOVIC RILEY, Vedrana](/person/6907162) - director at [Ciel Barbican Ltd](/company/11484436)
- [BILANOVIC RILEY, Vedrana](/person/6907162) - director at [Hive Offices Limited](/company/11484410)



## Companies at the same address

- [48 Allfarthing Lane Ltd](/company/09015494) (09015494)
- [8for1 Limited](/company/14162614) (14162614)
- [Able Medical Ltd](/company/12992948) (12992948)
- [Absolutely Flawless Beauty Ltd](/company/15851830) (15851830)
- [Absolutely Games Limited](/company/12256483) (12256483)
- [Absolutely Mars Limited](/company/12857105) (12857105)
- [Accelerate Iberia Esports Holdings Ltd](/company/17031675) (17031675)
- [Acoustic Sensor Networks Limited](/company/10364318) (10364318)
- [Adrian Gibson Music Productions Limited](/company/06744286) (06744286)
- [Almeric Holdings Ltd](/company/17219699) (17219699)