Lye Larue Ltd is a private limited company that can be found at 86-90 Paul Street, London EC2A 4NE. This 11 months-old company, incorporated on 2023-06-02 is run by 2 directors.
Director Batuhan C., appointed on 01 February 2024. Director Maor A., appointed on 29 August 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of clothing in specialised stores" (SIC: 47710), "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
The last confirmation statement was sent on 2023-08-29 and the date for the subsequent filing is 2024-09-12.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 14911573 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sun, 2nd Mar 2025 (289 days left) |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 29 August 2023
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Maor A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Talya Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sevda P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maor A.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Talya Y.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sevda P.
| Notified on | 2 June 2023 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 3B Berol House 25 Ashley Road London Tottenham Hale N17 9LJ United Kingdom to 86-90 Paul Street London EC2A 4NE on 2023-08-29 filed on: 29th, August 2023 |
address | Free Download (1 page) |
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