Lythia Property Limited is a private limited company registered at Liveridge House Liveridge Hill, Henley In Arden, Solihull B95 5QS. This 7 months-old company, incorporated on 2023-09-04 is run by 2 directors.
Director Peter J., appointed on 04 September 2023. Director Jonathan J., appointed on 04 September 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | Liveridge House Liveridge Hill |
| Office Address2 | Henley In Arden |
| Town | Solihull |
| Post code | B95 5QS |
| Country of origin | United Kingdom |
| Registration Number | 15111730 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 4th Jun 2025 (401 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Alne Property Holdings Ltd from Solihull, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the PSC register is 1St Holdco Ltd that entered Solihull, England as the official address. This PSC has a legal form of "an incorporated", 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.
Alne Property Holdings Ltd
Liveridge House Liveridge Hill, Henley-In-Arden, Solihull, West Midlands, B95 5QS, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 15111764 |
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
1st Holdco Ltd
Liveridge House Liveridge Hill, Solihull, West Midlands, B95 5QS, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 15095328 |
| Notified on | 4 September 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 18th, December 2023 |
resolution | Free Download (3 pages) |
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