LYON & LONDON LTD
LYON & LONDON LTD is an active private limited company, incorporated on 31 October 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LYON & LONDON LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12292640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MERUS COURT |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE19 1RJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 28/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
LYON & LONDON LTD
Directors
(The company's officers)
MRS MARINE HOPE
(~37 year old French national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR NICHOLAS JOHN HOPE
(~51 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR LUKE WILLIAM NEAL
(~36 year old British national)
6 BROWNS CLOSE, SAPCOTE, LEICESTERSHIRE, LE9 4FZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2021
MR CLIVE STURGESS
(~54 year old British national)
3 LOVELACE CRESCENT, ELMESTHORPE, LEICESTERSHIRE, LE9 7SL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mr Nicholas John Hope
(~51 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2019
Mrs Marine Hope
(~37 year old French national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2019
Connections
(Shared officers)
- MRS MARINE HOPE
- MR NICHOLAS JOHN HOPE
- MRS MARINE HOPE
- MR NICHOLAS JOHN HOPE
- MRS MARINE HOPE
- MR NICHOLAS JOHN HOPE
- MRS MARINE HOPE
- MR NICHOLAS JOHN HOPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LYON & LONDON LTD: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of LYON & LONDON LTD at local scale
Map of LYON & LONDON LTD at district scale
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)