Lyy (UK) International Holdco Limited

General information

Name:

Lyy (UK) International Holdco Ltd

Office Address:

30 Finsbury Square EC2A 1AG London

Number: 11542313

Incorporation date: 2018-08-29

Dissolution date: 2023-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 11542313 six years ago, Lyy (UK) International Holdco Limited had been a private limited company until 11th August 2023 - the time it was officially closed. The company's official mailing address was 30 Finsbury Square, London. The company was known as Lyy (UK) Internatioanl Holdco up till 30th August 2018 when the name was replaced.

Arun V. was the firm's managing director, chosen to lead the company in 2020 in September.

  • Previous company's names
  • Lyy (UK) International Holdco Limited 2018-08-30
  • Lyy (UK) Internatioanl Holdco Limited 2018-08-29

Company staff

Arun V.

Role: Director

Appointed: 23 September 2020

Latest update: 3 May 2023

Role: Corporate Secretary

Appointed: 29 August 2018

Address: London, EC2N 2AX, England

Latest update: 3 May 2023

Role: Corporate Director

Appointed: 29 August 2018

Address: London, EC2N 2AX, England

Latest update: 3 May 2023

People with significant control

Intertrust Holdings (Uk) Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06263011
Notified on 29 August 2018
Ceased on 21 December 2018
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 30 Finsbury Square London EC2A 1AG on Monday 10th October 2022 (AD01)
filed on: 10th, October 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

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