Lygon Holding Limited

General information

Name:

Lygon Holding Ltd

Office Address:

1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames

Number: 13067430

Incorporation date: 2020-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lygon Holding Limited may be contacted at 1 Park Road, Hampton Wick in Kingston Upon Thames. The company's zip code is KT1 4AS. Lygon Holding has existed on the British market since the firm was registered on Monday 7th December 2020. The company's Companies House Registration Number is 13067430. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

The details regarding the following company's management shows us the existence of three directors: Farzad S., Cyrus S. and Mitra S. who joined the company's Management Board on Monday 7th December 2020.

Executives with significant control over the firm are: Mitra S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cyrus S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Farzad S.

Role: Director

Appointed: 07 December 2020

Latest update: 12 February 2024

Cyrus S.

Role: Director

Appointed: 07 December 2020

Latest update: 12 February 2024

Mitra S.

Role: Director

Appointed: 07 December 2020

Latest update: 12 February 2024

People with significant control

Mitra S.
Notified on 7 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cyrus S.
Notified on 7 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-07
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with updates December 6, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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