LYTEHOUSE LIMITED
ROMNEY HOUSE, FLAT 302, 47 MARSHAM STREET, LONDON SW1P 3DR- Active
- Private Limited Company
- Company No. 13916120
- Last Updated: 01 Jul 2022
Company Profile
LYTEHOUSE LIMITED was incorporated on Tuesday, February 15, 2022 as a Private Limited Company with registered address in LONDON. LYTEHOUSE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 9 days.
| Name | LYTEHOUSE LIMITED |
|---|---|
| Company number | 13916120 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROMNEY HOUSE FLAT 302, 47 MARSHAM STREET LONDON SW1P 3DR |
|---|---|
| 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 Vincent Huber Nationality: Austrian |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolas Prakash Singh Jie Nationality: Singaporean |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 15 November 2023, (-467 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYTEHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYTEHOUSE LIMITED | 15 Feb 2022 |