Lyvia Uk Ltd is a private limited company registered at 115 Baker Street, Baker Street, London W1U 6RT. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-17, this 2-year-old company is run by 1 director.
Director Tobias K., appointed on 18 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a change of name on 2023-04-21 and their previous name was Mirovia Uk Ltd.
The last confirmation statement was sent on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30.
| Office Address | 115 Baker Street |
| Office Address2 | Baker Street |
| Town | London |
| Post code | W1U 6RT |
| Country of origin | United Kingdom |
| Registration Number | 13851474 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 18 July 2022
The register of PSCs who own or control the company includes 3 names. As we researched, there is Saeid E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mirovia Nordics Ab (Publ) that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a public 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. Then there is Ehab Europe Ab, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a swedish private 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.
Saeid E.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mirovia Nordics Ab (Publ)
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ehab Europe Ab
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mirovia Uk | April 21, 2023 |
| Ehab Group Uk | July 27, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 8 429 |
| Current Assets | 3 373 088 |
| Debtors | 3 364 659 |
| Net Assets Liabilities | -241 126 |
| Other Debtors | 3 210 264 |
| Other | |
| Applicable Tax Rate | 19 |
| Balances With Banks | 8 429 |
| Comprehensive Income Expense | -241 127 |
| Creditors | 3 557 482 |
| Issue Equity Instruments | 1 |
| Number Shares Issued Fully Paid | 100 000 |
| Par Value Share | 0 |
| Prepayments | 154 395 |
| Profit Loss | -241 127 |
| Profit Loss On Ordinary Activities Before Tax | -241 127 |
| Tax Decrease From Utilisation Tax Losses | 45 814 |
| Tax Expense Credit Applicable Tax Rate | -45 814 |
| Total Assets Less Current Liabilities | 3 316 356 |
| Total Borrowings | 3 557 482 |
| Trade Creditors Trade Payables | 3 848 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 16, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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