LYBSS HOLDINGS LTD

94 FAIRHOLT ROAD, LONDON  N16 5HN
  • Active
  • Private Limited Company
  • Company No. 12365156
  • Last Updated: 01 Mar 2024

Company Profile

LYBSS HOLDINGS LTD was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in LONDON. LYBSS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months and 2 days.

Name LYBSS HOLDINGS LTD
Company number 12365156
Company type Private Limited Company
Incorporation date 16 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 94 FAIRHOLT ROAD
LONDON
N16 5HN
Country Of Origin ENGLAND

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. Aron Cullish Nationality: British Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Aron Cullish Nationality: British Dates: Monday, December 16, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LYBSS HOLDINGS LTD 16 Dec 2019