Lyra Homes (st Albans) Ltd RICKMANSWORTH


Lyra Homes (st Albans) Ltd is a private limited company located at Cardinal Point, Park Road, Rickmansworth WD3 1RE. This 7 months-old company, incorporated on 2023-09-15 is run by 1 director.
Director Rajiv N., appointed on 15 September 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).

Lyra Homes (st Albans) Ltd Address / Contact

Office Address Cardinal Point
Office Address2 Park Road
Town Rickmansworth
Post code WD3 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 15139841
Date of Incorporation Fri, 15th Sep 2023
Industry Development of building projects
End of financial Year 30th September
Company age 7 months
Account next due date Sun, 15th Jun 2025 (414 days left)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)

Company staff

Rajiv N.

Position: Director

Appointed: 15 September 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 9 names. As we established, there is Nehru Holdings Ltd from Rickmansworth, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wvm Holdings Ltd. that entered Harrow, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asmk Investment Holdings Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nehru Holdings Ltd

Cardinal Point Park Road, Rickmansworth, WD3 1RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12304071
Notified on 8 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wvm Holdings Ltd.

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12303011
Notified on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Asmk Investment Holdings Ltd

167-169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14123199
Notified on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Mahadeva A.

Notified on 21 September 2023
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Rajiv N.

Notified on 21 September 2023
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Walter V.

Notified on 21 September 2023
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Wvm Holdings Ltd.

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12303011
Notified on 15 September 2023
Ceased on 21 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Nehru Holdings Ltd

Cardinal Point Park Road, Rickmansworth, WD3 1RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12304071
Notified on 15 September 2023
Ceased on 21 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Asmk Investment Holdings Ltd

167-169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14123199
Notified on 15 September 2023
Ceased on 21 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Mortgage Persons with significant control
Notification of a person with significant control December 8, 2023
filed on: 13th, December 2023
Free Download (2 pages)

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