Constructing London Ltd
- Company number
- 11081885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2017
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- Lyon Investments Ltd (12 companies)
Registered office
Previous names
- Station Road Estates Ltd (until 8 Apr 2025)
- Theydon Park Ltd (until 23 Jan 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clayton Lyon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Nov 2017 | 13 Sep 2018 |
| Developing London Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | 3 Jun 2020 |
| Mr Clayton William Lyon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Jun 2020 | 1 Jun 2021 |
| May & Crown Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2018 | 1 Jun 2021 |
| Lyon Holdings Limited | 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 | -£53,490 | £1,536 | 1 |
| 31 May 2024 | -£49,133 | £77 | 1 |
| 31 May 2023 | -£91,597 | £57 | 1 |
| 31 May 2022 | -£3,329,434 | £20,747 | 0 |
| 31 May 2021 | -£1,675,325 | £23,041 | 0 |
| 31 May 2020 | - | £27,072 | 0 |
| 31 May 2019 | - | £39 | - |
| 31 May 2018 | £1 | - | - |
Connections
Owned by
Constructing London Ltd → Lyon Holdings Ltd → Lyon Investments Ltd
Registered address
614 companies are registered at this address - likely a registration agent.