OpenCompanies

Joynes House Development Limited

Company number
13791851
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2021
Nature of business
Development of building projects
Corporate group
Lanning Holdings Limited (12 companies)

Registered office

22 Wycombe End
Beaconsfield
HP9 1NB

Officers

NameRoleAppointedResigned
LYNCH, Jonathan Peter Director 19 Jan 2022
FRAY, Shelton Lanning Director 19 Jan 2022
KUZDENYI, Gregory Director 9 Dec 2021

Control

NameNature of controlNotifiedCeased
Ecc Property Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2021 10 Dec 2021
Mr Gregory Kuzdenyi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Dec 2021 19 Jan 2022
Bx Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jan 2022 11 Jun 2025
Lanning Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jan 2022 11 Jun 2025
Ecc Property Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jan 2022 11 Jun 2025
Bunnywell (Gravesend) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£237,910 £326,745 3
31 Dec 2022 - - -

Connections

Owned by

Joynes House Development Limited → Bunnywell (Gravesend) Ltd → BX Property Ltd

Directors’ other companies

Registered address

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

Data