OpenCompanies

Theydon Park Ltd

Company number
11825564
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2019
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

  • Braemar Estates Ltd (until 23 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Clayton William Lyon Ownership Of Shares 75 To 100 Percent 13 Feb 2019 17 Feb 2020
Developing London Holdings Ltd Ownership Of Shares 75 To 100 Percent 17 Feb 2020 21 Oct 2020
Mr Clayton 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
21 Oct 2020 1 Jun 2021
Lyon Holdings Ltd Ownership Of Shares 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 -£81,285 £9 1
31 May 2024 -£161,285 £9 1
31 May 2023 -£197,240 £8,721 1
31 May 2022 -£192,970 £121 0
31 May 2021 -£193,890 £107 0
31 May 2020 - £19,073 1
31 May 2019 - - -

Connections

Owned by

Theydon Park Ltd → Lyon Holdings LtdLyon Investments Ltd

Registered address

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

Data