Founded in 2017, Lydus Partners &, classified under reg no. 10626279 is an active company. Currently registered at Office 408, Screenworks N5 2ER, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Busra O., appointed on 29 August 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 6 ex directors - Parvin M., Parvin M. and others listed below. There were no ex secretaries.
| Office Address | Office 408, Screenworks |
| Office Address2 | 22 Highbury Grove |
| Town | London |
| Post code | N5 2ER |
| Country of origin | United Kingdom |
| Registration Number | 10626279 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 29 August 2022
The register of persons with significant control that own or control the company is made up of 7 names. As BizStats found, there is Busra O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alper O. This PSC owns 25-50% shares. Moving on, there is Alya Group Of Companies Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Busra O.
| Notified on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alper O.
| Notified on | 6 May 2021 |
| Ceased on | 29 August 2022 |
| Nature of control: |
25-50% shares |
Alya Group Of Companies Ltd
Office 408, Screenworks 22 Highbury Grove, London, N5 2ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12503209 |
| Notified on | 1 May 2021 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alper O.
| Notified on | 12 July 2018 |
| Ceased on | 1 May 2021 |
| Nature of control: |
significiant influence or control |
Solid Global Investors Advisory Limited
10 Hill Street, Mayfair, London, W1J 5NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10619854 |
| Notified on | 17 February 2017 |
| Ceased on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seal Capital Partners Limited
Flat 1 115 Finchley Road, London, NW3 6HY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10277943 |
| Notified on | 17 February 2017 |
| Ceased on | 17 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Soly Holdings Ltd
Apartment 505 4 Pearson Square, London, W1T 3BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 10613967 |
| Notified on | 17 February 2017 |
| Ceased on | 17 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 821 | 5 137 | 611 | ||||
| Net Assets Liabilities | 293 858 | 333 607 | 190 363 | 5 356 | 126 460 | 96 601 | -78 079 |
| Property Plant Equipment | 5 441 | 2 423 | 9 | ||||
| Current Assets | 75 594 | 153 917 | 129 238 | 132 177 | 2 822 | ||
| Other | |||||||
| Version Production Software | 1 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 648 | 12 666 | 15 080 | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings | 44 880 | 42 087 | |||||
| Creditors | 142 283 | 325 989 | 328 668 | 94 334 | 87 828 | 59 280 | 36 612 |
| Fixed Assets | 3 688 | 11 334 | 9 067 | 6 801 | 5 441 | 2 423 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 018 | 2 414 | |||||
| Net Current Assets Liabilities | 66 689 | 172 072 | 199 430 | 37 843 | 85 006 | 59 144 | -36 001 |
| Other Creditors | 59 280 | 36 612 | |||||
| Property Plant Equipment Gross Cost | 15 089 | 15 089 | 15 089 | ||||
| Total Assets Less Current Liabilities | 63 001 | 160 738 | 190 363 | 44 644 | 79 565 | 56 721 | -35 992 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 19th September 2022 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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