CYS PROPERTIES LTD
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH LE17 4AD- Active
- Private Limited Company
- Company No. 13077958
- Last Updated: 01 Mar 2024
Company Profile
CYS PROPERTIES LTD was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in LUTTERWORTH. CYS PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 10 months and 28 days.
| Name | CYS PROPERTIES LTD |
|---|---|
| Company number | 13077958 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONSDALE HOUSE HIGH STREET LUTTERWORTH LE17 4AD |
|---|---|
| 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 |
|---|---|
| Dr Yogesh Bhagawatilal Shah Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Pallavi Shah Nationality: British |
Dates: Friday, December 11, 2020 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chirag Shah Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYS PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYS PROPERTIES LTD | 11 Dec 2020 |