LYDUS PARTNERS & CO. LTD
OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE, LONDON N5 2ER- Active
- Private Limited Company
- Company No. 10626279
- Last Updated: 01 Mar 2024
Company Profile
LYDUS PARTNERS & CO. LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in LONDON. LYDUS PARTNERS & CO. LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years and 6 days.
| Name | LYDUS PARTNERS & CO. LTD |
|---|---|
| Company number | 10626279 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alper Ozceylan Nationality: Turkish |
Dates: Thursday, May 6, 2021 - Monday, August 29, 2022
ownership of shares 25 to 50 percent
|
| Mrs Busra Ozceylan Nationality: Turkish |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alya Group Of Companies Ltd 22 Highbury Grove, N5 2ER |
Dates: Saturday, May 1, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alper Ozceylan Nationality: Turkish |
Dates: Thursday, July 12, 2018 - Saturday, May 1, 2021
significant influence or control
|
| Soly Holdings Ltd 4 Pearson Square, W1T 3BH |
Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Solid Global Investors Advisory Limited Hill Street, Mayfair, W1J 5NQ |
Dates: Friday, February 17, 2017 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seal Capital Partners Limited 115 Finchley Road, NW3 6HY |
Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYDUS PARTNERS & CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYDUS PARTNERS & CO. LTD | 17 Feb 2017 |