Lyvia Uk Ltd

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General information

Name:

Lyvia Uk Limited

Office Address:

115 Baker Street Baker Street W1U 6RT London

Number: 13851474

Incorporation date: 2022-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyvia Uk Ltd is located at London at 115 Baker Street. You can search for the firm using the postal code - W1U 6RT. Lyvia Uk's incorporation dates back to year 2022. The enterprise is registered under the number 13851474 and their current state is active. Although currently it is referred to as Lyvia Uk Ltd, it had the name changed. This firm was known as Ehab Group Uk until 2022-07-27, at which point the company name was replaced by Mirovia Uk. The final switch took place on 2023-04-21. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c..

At present, there seems to be only a single director in the company: Tobias K. (since 2022-07-18). The company had been guided by Saeid E. until 2022.

Saeid E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lyvia Uk Ltd 2023-04-21
  • Mirovia Uk Ltd 2022-07-27
  • Ehab Group Uk Ltd 2022-01-17

Financial data based on annual report

Company staff

Tobias K.

Role: Director

Appointed: 18 July 2022

Latest update: 13 March 2024

People with significant control

Saeid E.
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mirovia Nordics Ab (Publ)
Address: Strandvagen 5a (1201, Plan 2), Stockholm, 114 51, Sweden
Legal authority Sweden
Legal form Public Limited Company
Country registered Sweden
Place registered Bolagsverkat
Registration number 559261-9232
Notified on 20 December 2022
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ehab Europe Ab
Address: 29 Biblioteksgatan, C/O Esmaeilzadeh Holding Ab, Stockholm, 114 35, Sweden
Legal authority Sweden
Legal form Swedish Private Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 559340-0301
Notified on 17 January 2022
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-17
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates January 16, 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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