ARCHITECTURE LONDON LTD

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ARCHITECTURE LONDON LTD

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Key Data

Status

Active

Company No.

09557704

Incorporation date

23/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJCopy
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Latest events (Record since 23/04/2015)
dot icon24/02/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon28/07/2025
Director's details changed for Mr Clayton William Lyon on 2025-07-01
dot icon28/07/2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28
dot icon28/07/2025
Change of details for Lyon Holdings Ltd as a person with significant control on 2025-07-01
dot icon30/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon20/02/2025
Change of details for Developing London Holdings Limited as a person with significant control on 2024-01-01
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with updates
dot icon17/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon16/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon12/04/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-05-31
dot icon22/02/2023
Confirmation statement made on 2023-02-14 with updates
dot icon02/12/2022
Cessation of Clayton William Lyon as a person with significant control on 2021-06-01
dot icon02/12/2022
Notification of Developing London Holdings Limited as a person with significant control on 2021-06-01
dot icon30/05/2022
Total exemption full accounts made up to 2021-05-31
dot icon25/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon29/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon26/04/2021
Confirmation statement made on 2021-02-14 with updates
dot icon22/04/2021
Notification of Clayton Lyon as a person with significant control on 2021-01-06
dot icon22/04/2021
Cessation of Developing London Group Limited as a person with significant control on 2021-01-06
dot icon17/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon08/01/2020
Termination of appointment of Lucyna Teresa Sajdok as a director on 2019-11-11
dot icon06/12/2019
Unaudited abridged accounts made up to 2019-05-31
dot icon13/05/2019
Termination of appointment of Acn Secretaries 1 Limited as a secretary on 2019-04-30
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon19/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon17/05/2018
Secretary's details changed for Acn Secretaries 1 Limited on 2018-05-17
dot icon17/05/2018
Registered office address changed from Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2018-05-17
dot icon17/05/2018
Change of details for Developing London Group Limited as a person with significant control on 2018-05-17
dot icon17/05/2018
Director's details changed for Miss Lucyna Teresa Sajdok on 2018-05-17
dot icon17/05/2018
Director's details changed for Mr Clayton Lyon on 2018-05-17
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon31/01/2018
Change of share class name or designation
dot icon31/01/2018
Particulars of variation of rights attached to shares
dot icon26/01/2018
Resolutions
dot icon25/01/2018
Secretary's details changed for Acn Secretaries 1 Limited on 2017-07-19
dot icon23/01/2018
Statement of capital following an allotment of shares on 2018-01-12
dot icon23/01/2018
Statement of capital following an allotment of shares on 2018-01-12
dot icon13/12/2017
Micro company accounts made up to 2017-05-31
dot icon06/12/2017
Termination of appointment of Evangelos Spanovangelis as a director on 2017-12-06
dot icon25/10/2017
Director's details changed for Miss Lucyna Teresa Sajdok on 2017-10-24
dot icon25/10/2017
Appointment of Miss Lucyna Teresa Sajdok as a director on 2017-10-24
dot icon18/09/2017
Change of details for Developing London Group Limited as a person with significant control on 2017-07-19
dot icon17/09/2017
Change of details for Developing London Group Limited as a person with significant control on 2017-09-01
dot icon19/07/2017
Director's details changed for Mr Clayton Lyon on 2017-07-19
dot icon19/07/2017
Registered office address changed from Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE on 2017-07-19
dot icon19/07/2017
Registered office address changed from 51 Henrys Avenue Woodford Woodford Green IG8 9RB England to Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2017-07-19
dot icon19/07/2017
Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to 51 Henrys Avenue Woodford Woodford Green IG8 9RB on 2017-07-19
dot icon15/02/2017
Statement of capital following an allotment of shares on 2017-02-15
dot icon15/02/2017
Confirmation statement made on 2017-02-14 with updates
dot icon15/02/2017
Appointment of Acn Secretaries 1 Limited as a secretary on 2017-02-15
dot icon15/02/2017
Appointment of Mr Clayton Lyon as a director on 2017-02-15
dot icon14/02/2017
Director's details changed for Mr Evangelos Spanovangelis on 2017-02-14
dot icon14/12/2016
Accounts for a dormant company made up to 2016-05-31
dot icon30/09/2016
Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2016-09-30
dot icon30/09/2016
Registered office address changed from Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2016-09-30
dot icon16/09/2016
Director's details changed for Mr Evangelos Spanovangelis on 2016-07-31
dot icon16/06/2016
Registered office address changed from 7-11 Chandos Street London W1G 9DQ United Kingdom to Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2016-06-16
dot icon18/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon07/08/2015
Current accounting period extended from 2016-04-30 to 2016-05-31
dot icon23/04/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon-84.44 % *

* during past year

Cash in Bank

£68.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.36K
-
0.00
610.00
-
2022
0
16.70K
-
0.00
437.00
-
2023
1
49.01K
-
0.00
68.00
-
2023
1
49.01K
-
0.00
68.00
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

49.01K £Ascended193.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.00 £Descended-84.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spanovangelis, Evangelos
Director
23/04/2015 - 06/12/2017
15
Lyon, Clayton William
Director
15/02/2017 - Present
38
ACN SECRETARIES 1 LIMITED
Corporate Secretary
15/02/2017 - 30/04/2019
1
Sajdok, Lucyna Teresa
Director
24/10/2017 - 11/11/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHITECTURE LONDON LTD

ARCHITECTURE LONDON LTD is an(a) Active company incorporated on 23/04/2015 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURE LONDON LTD?

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ARCHITECTURE LONDON LTD is currently Active. It was registered on 23/04/2015 .

Where is ARCHITECTURE LONDON LTD located?

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ARCHITECTURE LONDON LTD is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does ARCHITECTURE LONDON LTD do?

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ARCHITECTURE LONDON LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ARCHITECTURE LONDON LTD have?

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ARCHITECTURE LONDON LTD had 1 employees in 2023.

What is the latest filing for ARCHITECTURE LONDON LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-20 with no updates.