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Home > England & Wales Companies > DEVELOPING LONDON GROUP LIMITED
Company Information for

DEVELOPING LONDON GROUP LIMITED

71 Knowl Piece, Wilbury Way, Hitchin, HERTFORDSHIRE, SG4 0TY,
Company Registration Number
08412406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Developing London Group Ltd
DEVELOPING LONDON GROUP LIMITED was founded on 2013-02-20 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Developing London Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVELOPING LONDON GROUP LIMITED
 
Legal Registered Office
71 Knowl Piece
Wilbury Way
Hitchin
HERTFORDSHIRE
SG4 0TY
Other companies in W1G
 
Previous Names
LONDON HOLDS LIMITED27/10/2016
Filing Information
Company Number 08412406
Company ID Number 08412406
Date formed 2013-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-05-31
Account next due 28/02/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340103955  
Last Datalog update: 2023-12-27 04:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPING LONDON GROUP LIMITED
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Company Officers of DEVELOPING LONDON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ACN SECRETARIES 1 LIMITED
 Company Secretary 2017-02-15
CLAYTON LYON
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVANGELOS SPANOVANGELIS
 Director 2013-03-14 2017-12-06
CLAYTON LYON
 Company Secretary 2013-02-20 2013-03-14
CLAYTON WILLIAM LYON
 Director 2013-02-20 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACN SECRETARIES 1 LIMITED WEB SOLUTION PROVIDERS LIMITED Company Secretary 2017-09-01 CURRENT 2010-01-31 Active
ACN SECRETARIES 1 LIMITED CONTOUR ARCHITECTURAL DESIGNS LIMITED Company Secretary 2017-08-01 CURRENT 2015-11-16 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED DEVELOPING BUILDING SERVICES LTD Company Secretary 2017-02-15 CURRENT 2011-11-04 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED CAPTAIN JACK SPARROW LIMITED Company Secretary 2017-02-15 CURRENT 2013-02-20 Active
ACN SECRETARIES 1 LIMITED DESIGNING LONDON LTD Company Secretary 2017-02-15 CURRENT 2015-04-23 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED ARCHITECTURE LONDON LTD Company Secretary 2017-02-15 CURRENT 2015-04-23 Active
ACN SECRETARIES 1 LIMITED LANDSCAPING LONDON LIMITED Company Secretary 2017-02-15 CURRENT 2015-06-25 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED ELECTRICAL LONDON LTD Company Secretary 2017-02-15 CURRENT 2016-03-16 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED MONTUNOS LONDON LTD Company Secretary 2017-02-15 CURRENT 2014-04-07 Active
CLAYTON LYON CLOCK HOUSE GARDENS MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2014-11-06 Active
CLAYTON LYON DEVELOPING BUILDING SERVICES LTD Director 2017-02-15 CURRENT 2011-11-04 Active - Proposal to Strike off
CLAYTON LYON CAPTAIN JACK SPARROW LIMITED Director 2017-02-15 CURRENT 2013-02-20 Active
CLAYTON LYON DESIGNING LONDON LTD Director 2017-02-15 CURRENT 2015-04-23 Active - Proposal to Strike off
CLAYTON LYON ARCHITECTURE LONDON LTD Director 2017-02-15 CURRENT 2015-04-23 Active
CLAYTON LYON LANDSCAPING LONDON LIMITED Director 2017-02-15 CURRENT 2015-06-25 Active - Proposal to Strike off
CLAYTON LYON ELECTRICAL LONDON LTD Director 2017-02-15 CURRENT 2016-03-16 Active - Proposal to Strike off
CLAYTON LYON MANAGING LONDON LTD Director 2017-02-15 CURRENT 2013-02-26 Active
CLAYTON LYON MONTUNOS LONDON LTD Director 2017-02-15 CURRENT 2014-04-07 Active
CLAYTON LYON PLUMBING & HEATING LONDON LTD Director 2017-02-15 CURRENT 2015-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-10-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-13TM02Termination of appointment of Acn Secretaries 1 Limited on 2019-04-30
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-09-14PSC02Notification of Developing London Investments Limited as a person with significant control on 2018-09-14
2018-09-14PSC07CESSATION OF CLAYTON LYON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17CH01Director's details changed for Mr Clayton Lyon on 2018-05-17
2018-05-17CH04SECRETARY'S DETAILS CHNAGED FOR ACN SECRETARIES 1 LIMITED on 2018-05-17
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-14PSC04Change of details for Mr Clayton Lyon as a person with significant control on 2017-07-19
2018-02-02RES12VARYING SHARE RIGHTS AND NAMES
2018-02-02RES01ADOPT ARTICLES 12/01/2018
2018-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-31SH10Particulars of variation of rights attached to shares
2018-01-25CH04SECRETARY'S DETAILS CHNAGED FOR ACN SECRETARIES 1 LIMITED on 2017-07-19
2018-01-23SH0112/01/18 STATEMENT OF CAPITAL GBP 200
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS
2017-07-19CH01Director's details changed for Mr Clayton Lyon on 2017-07-19
2017-07-19PSC04Change of details for Mr Clayton Lyon as a person with significant control on 2017-07-19
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MR CLAYTON LYON
2017-02-15AP04Appointment of Acn Secretaries 1 Limited as company secretary on 2017-02-15
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017
2017-01-29AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-27RES15CHANGE OF NAME 21/10/2016
2016-10-27CERTNMCOMPANY NAME CHANGED LONDON HOLDS LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 2 REGUS BUILDING FALCON GATE, FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O STEVEN STRAUSS 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2016-05-25AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0120/02/16 FULL LIST
2015-08-07AA01PREVEXT FROM 30/11/2014 TO 31/05/2015
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0120/02/15 FULL LIST
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-09-06AA01PREVSHO FROM 28/02/2014 TO 30/11/2013
2014-08-20SH0131/07/13 STATEMENT OF CAPITAL GBP 101
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0120/02/14 FULL LIST
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON
2013-03-27AP01DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to DEVELOPING LONDON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPING LONDON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVELOPING LONDON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVELOPING LONDON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DEVELOPING LONDON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPING LONDON GROUP LIMITED
Trademarks
We have not found any records of DEVELOPING LONDON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPING LONDON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as DEVELOPING LONDON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPING LONDON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPING LONDON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOPING LONDON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG4 0TY