The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Hiten
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 2
    Shah, Bhavin
    Director born in June 1974
    Individual (20 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 3
    Moda Business Centre, Stirling Way, Borehamwood, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,577 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYON ROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,693,971 GBP2023-03-31
1,634,602 GBP2022-03-31
Debtors
549 GBP2023-03-31
1,096 GBP2022-03-31
Cash at bank and in hand
672 GBP2023-03-31
39,126 GBP2022-03-31
Current Assets
1,221 GBP2023-03-31
40,222 GBP2022-03-31
Creditors
Current
1,922,049 GBP2023-03-31
1,820,197 GBP2022-03-31
Net Current Assets/Liabilities
-1,920,828 GBP2023-03-31
-1,779,975 GBP2022-03-31
Total Assets Less Current Liabilities
-226,857 GBP2023-03-31
-145,373 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-226,957 GBP2023-03-31
-145,473 GBP2022-03-31
Equity
-226,857 GBP2023-03-31
-145,373 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,693,971 GBP2023-03-31
1,634,602 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
1,693,971 GBP2023-03-31
1,634,602 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
549 GBP2023-03-31
1,096 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,831 GBP2023-03-31
Other Creditors
Current
1,913,218 GBP2023-03-31
1,820,197 GBP2022-03-31

  • LYON ROAD PROPERTIES LIMITED
    Info
    Registered number 11905957
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW
    Private Limited Company incorporated on 2019-03-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.