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 Number12292640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR LUKE WILLIAM NEAL
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 local scale
Map of LYON & LONDON LTD at district scale
Map of LYON & LONDON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)