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Nom

Lyonwood Limited

Adresse
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09930201 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ambika Investments Ltd Status: Active Notified: 16/04/2016 Companies House Number: 08765118 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Jaitley, Prashad Borehamwood, Hertfordshire, England Status: Active Notified: 29/12/2015 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Popat, Mitul Stanmore, London, England Status: Active Notified: 29/12/2015 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dallas Lyonwood Limited Status: Active Notified: 21/12/2020 Companies House Number: 13093150 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Lyonwood 11 LTD Status: Active Notified: 19/08/2019 Companies House Number: 12162912 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Lyonwood Estates Limited Status: Active Notified: 16/04/2016 Companies House Number: 09930204 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lyonwood HR Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyonwood HYP LTD Status: Active Notified: 07/07/2020 Companies House Number: 12726066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Lyonwood JC Limited Status: Active Notified: 23/03/2021 Companies House Number: 13286733 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Lyonwood Properties LTD Status: Active Notified: 16/04/2016 Companies House Number: 09930079 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stable Estates Limited Status: Active Notified: 16/08/2016 Companies House Number: 10332016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors