Lygon Holding Limited is a private limited company that can be found at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 3 directors.
Director Farzad S., appointed on 07 December 2020. Director Cyrus S., appointed on 07 December 2020. Director Mitra S., appointed on 07 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-06 and the due date for the following filing is 2023-12-20. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Park Road |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4AS |
| Country of origin | United Kingdom |
| Registration Number | 13067430 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Mitra S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cyrus S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mitra S.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cyrus S.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | ||
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 6, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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