LYTA INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYTA INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYTA INVESTMENT LIMITED was incorporated 14 years ago on 24/06/2010 and has the registered number: 07294484. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LYTA INVESTMENT LIMITED was incorporated 14 years ago on 24/06/2010 and has the registered number: 07294484. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LYTA INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2010-06-24 | CURRENT | ||
MR. RUGGERO MARAZZI | Dec 1971 | Italian | Director | 2019-04-05 | CURRENT |
MS VALENTINA POLVERELLI | Dec 1972 | Italian | Director | 2019-04-05 UNTIL 2019-04-05 | RESIGNED |
MARCO UGO MARIANI | Dec 1972 | Italian | Director | 2010-09-10 UNTIL 2019-04-05 | RESIGNED |
MR RICHARD JOHN HOGAN | Dec 1942 | British | Director | 2010-06-24 UNTIL 2010-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Ruggero Marazzi | 2019-04-05 | 12/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Antonio Cavalli | 2016-04-06 - 2019-04-05 | 10/1973 | Falciano (Sm) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marco Ugo Mariani | 2016-04-06 - 2019-04-05 | 12/1972 | Domagnano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lyta Investment Limited - Period Ending 2022-12-31 | 2023-07-13 | 31-12-2022 | £100 Cash |
Lyta Investment Limited - Period Ending 2021-12-31 | 2022-06-18 | 31-12-2021 | £100 Cash £7,192 equity |
Lyta Investment Limited - Period Ending 2020-12-31 | 2021-09-03 | 31-12-2020 | €100 Cash €7,192 equity |
Lyta Investment Limited - Period Ending 2019-12-31 | 2020-09-17 | 31-12-2019 | €100 Cash €7,192 equity |
Lyta Investment Limited - Period Ending 2018-12-31 | 2019-09-04 | 31-12-2018 | €100 Cash €7,192 equity |
Lyta Investment Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | €100 Cash €7,192 equity |
Lyta Investment Limited - Period Ending 2016-12-31 | 2017-10-10 | 31-12-2016 | €100 Cash €7,192 equity |
Lyta Investment Limited - Period Ending 2015-12-31 | 2016-09-17 | 31-12-2015 | €100 Cash €7,192 equity |
Lyta Investment Limited - Period Ending 2014-12-31 | 2015-09-26 | 31-12-2014 | €100 Cash €7,192 equity |