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Lyznzr Ltd LONDON


Lyznzr Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 5 months-old company, incorporated on 2023-11-27 is run by 2 directors and 1 secretary.
Director Daniel P., appointed on 29 January 2024. Director Simon A., appointed on 27 November 2023.
Changing the topic to secretaries, we can mention: Simon A., appointed on 27 November 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "other information technology service activities" (SIC code: 62090), "security systems service activities" (SIC code: 80200).

Lyznzr Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15311567
Date of Incorporation Mon, 27th Nov 2023
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 30th November
Company age 5 months
Account next due date Wed, 27th Aug 2025 (478 days left)
Return next due date Tue, 10th Dec 2024 (218 days left)

Company staff

Daniel P.

Position: Director

Appointed: 29 January 2024

Simon A.

Position: Director

Appointed: 27 November 2023

Simon A.

Position: Secretary

Appointed: 27 November 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2023

Resigned: 01 March 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Simon A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon A.

Notified on 27 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers
2024/03/01 - the day secretary's appointment was terminated
filed on: 12th, April 2024
Free Download (1 page)

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