LYA EXPORTS UK LTD
C/O A & I ASSOCIATES, 158 WHITCHURCH ROAD, CARDIFF CF14 3NA- Active
- Private Limited Company
- Company No. 12407728
- Last Updated: 01 Mar 2024
Company Profile
LYA EXPORTS UK LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in CARDIFF. LYA EXPORTS UK LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 9 months and 28 days.
| Name | LYA EXPORTS UK LTD |
|---|---|
| Company number | 12407728 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A & I ASSOCIATES 158 WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | WALES |
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 Amang Mahmood Salim Nationality: British |
Dates: Thursday, January 16, 2020 - present
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 | 31 January |
| Next annual accounts due | 31 October 2025, (351 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYA EXPORTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYA EXPORTS UK LTD | 16 Jan 2020 |