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Companies House/Hitchin/Company profile

CONSTRUCTING LONDON LTD

Active
11081885·incorporated 2017-11-24

CONSTRUCTING LONDON LTD is an active UK private limited company, incorporated on 24 November 2017 at Companies House (number 11081885; OpenRegistry canonical ID GB-11081885-constructing-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-24
Registered Address
7-8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONSTRUCTING LONDON LTD has 1 person with significant control on file:

  • Lyon Holdings Limited (England reg. 11442915). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Developing London Holdings Limited (United Kingdom reg. 11442915). Notified 2018-09-13. Ceased 2020-06-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • May & Crown Ltd (United Kingdom reg. 00376345). Notified 2018-08-21. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clayton William Lyon born 1975 resident in United Kingdom, British national. Notified 2020-06-03. Ceased 2021-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Clayton Lyon born 1975 resident in England, British national. Notified 2017-11-24. Ceased 2018-09-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CONSTRUCTING LONDON LTD has previously traded as:

  • THEYDON PARK LTD (until 2026-01-23)
  • STATION ROAD ESTATES LTD (until 2025-04-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hitchin: