Ltyd Homes Limited is a private limited company located at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors.
Director David W., appointed on 14 June 2022. Director Jonathan G., appointed on 16 March 2020. Director David E., appointed on 16 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-07-05 and the date for the next filing is 2024-07-19. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Merchant Square |
| Office Address2 | Level 9 |
| Town | London |
| Post code | W2 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 12107117 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Lendlease Investment Management Holdings (Europe) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lendlease Investment Management Holdings (Europe) Limited
20 Triton Street, London, NW1 3BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12017232 |
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 5, 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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