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 - LONDON

This company is listed in the following categories:
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

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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

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