OpenCompanies

Chron London Ltd

Company number
11081772
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2017
Nature of business
Buying and selling of own real estate
Corporate group
Lyon Investments Ltd (12 companies)

Registered office

7-8 Portmill Lane
Hitchin
SG5 1DJ

Previous names

  • Badgers Croft Developments Ltd (until 1 Jun 2022)
  • Chronic Action Ltd (until 30 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Clayton Lyon Ownership Of Shares 75 To 100 Percent 24 Nov 2017 13 Sep 2018
Developing London Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2018 1 Sep 2020
Mr Clayton William Lyon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Sep 2020 1 Jun 2021
Lyon Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£50,000 - 1
31 May 2024 -£108,131 - 1
31 May 2023 -£188,123 £8 1
31 May 2022 -£279,860 - 0
31 May 2021 -£278,625 £78 0
31 May 2020 - £123 1
31 May 2019 - £11 -
31 May 2018 £1 - -

Connections

Owned by

Chron London Ltd → Lyon Holdings LtdLyon Investments Ltd

Registered address

614 companies are registered at this address - likely a registration agent.

Data