Lyonsdown Developments Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHeimstaden Holding U.K. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-28 · No cessation recorded
Source record 166322154Show 2 ceased records
MT
Mr Martin Christopher TynanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-08-24 · Ceased 2021-10-28
Source record 173556828PL
Mr Patrick George LyonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-08-24 · Ceased 2021-10-28
Source record 173556829People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-11-03 · 4 yrs
Show 7 historical appointments
CB
Christian BirrellResigned director
Resigned 2023-02-27 · 3 yrs · Director
GB
Gabriela ButlerResigned director
Resigned 2022-06-01 · Finance Manager
CorpDentons Secretaries LimitedResigned director
Resigned 2021-11-03
HK
Helge KrogsbolResigned director
Resigned 2021-11-03 · Coo
SJ
Soren JacobsenResigned director
Resigned 2021-10-28 · Director
PL
Patrick LyonsResigned director
Resigned 2021-08-24 · Property Developer
MT
Martin TynanResigned director
Resigned 2021-08-24 · Property Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active