LYTA INVESTMENT LIMITED
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 07294484
- Last Updated: 01 Mar 2024
Company Profile
LYTA INVESTMENT LIMITED was incorporated on Thursday, June 24, 2010 as a Private Limited Company with registered address in LONDON. LYTA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 7 months and 29 days.
| Name | LYTA INVESTMENT LIMITED |
|---|---|
| Company number | 07294484 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Ruggero Marazzi Nationality: Italian |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Ugo Mariani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Cavalli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against LYTA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYTA INVESTMENT LIMITED | 24 Jun 2010 |