Lyonsdown Developments Ltd
- Company number
- 13583341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Heimstaden Holding U.K. Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNAN, Martin Christopher | Director | 24 Aug 2021 | 28 Oct 2021 |
| KUMAR, Amit | Director | 1 Jun 2022 | |
| SPINA, Paul Stefano | Director | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Christopher Tynan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2021 | 28 Oct 2021 |
| Mr Patrick George Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2021 | 28 Oct 2021 |
| Heimstaden Holding U.K. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Lyonsdown Developments Ltd → Heimstaden Holding U.K. Ltd
Controls
- Lyonsdown Residential Ltd (14585216)
Directors’ other companies
- SPINA, Paul Stefano - Director at Edinburgh Abode Residential Limited
Companies at the same address
- Bar Stone Developments Ltd (12460716)