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Developing London Group Limited, SG4 0TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEVELOPING LONDON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Developing London Group Limited. The company was founded 11 years ago and was given the registration number 08412406. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:DEVELOPING LONDON GROUP LIMITED
Company Number:08412406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director15 February 2017Active
4th, Floor 7-10, Chandos Street, London, England, W1G 9DQ

Secretary20 February 2013Active
71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Corporate Secretary15 February 2017Active
4th, Floor 7-10, Chandos Street, London, England, W1G 9DQ

Director20 February 2013Active
Unit 2, Regus Building, Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director14 March 2013Active

People with Significant Control

Developing London Investments Limited
Notified on:14 September 2018
Status:Active
Country of residence:United Kingdom
Address:71, Knowl Piece, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clayton William Lyon
Notified on:30 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Ickleford Manor, Ickleford, Hitchin, England, SG5 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change corporate secretary company with change date.

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2018-05-17Address

Change registered office address company with date old address new address.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-02Resolution

Resolution.

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2018-01-31Capital

Capital name of class of shares.

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2018-01-31Capital

Capital name of class of shares.

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