LYDUS PARTNERS & CO. LTD - LONDON
| Company Profile | Company Filings |
Overview
LYDUS PARTNERS & CO. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LYDUS PARTNERS & CO. LTD was incorporated 7 years ago on 17/02/2017 and has the registered number: 10626279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LYDUS PARTNERS & CO. LTD was incorporated 7 years ago on 17/02/2017 and has the registered number: 10626279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LYDUS PARTNERS & CO. LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 408, SCREENWORKS
LONDON
N5 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BUSRA OZCEYLAN | Mar 1991 | Turkish | Director | 2022-08-29 | CURRENT |
| MR ALPER OZCEYLAN | Nov 1986 | Turkish | Director | 2018-02-21 UNTIL 2022-08-29 | RESIGNED |
| MR PARVIN MAMMADOV | Oct 1988 | Azerbaijani | Director | 2017-02-17 UNTIL 2018-02-21 | RESIGNED |
| MR PARVIN MAMMADOV | Oct 1988 | Azerbaijani | Director | 2018-05-08 UNTIL 2018-06-21 | RESIGNED |
| MR PARVIN MAMMADOV | Oct 1988 | Azerbaijani | Director | 2018-07-02 UNTIL 2018-07-19 | RESIGNED |
| MR SERKAN BUEGRUE | May 1982 | German | Director | 2018-05-08 UNTIL 2018-06-21 | RESIGNED |
| MR ALPER OZCEYLAN | Nov 1986 | Turkish | Director | 2017-02-17 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alper Ozceylan | 2021-05-06 - 2022-08-29 | 11/1986 | London | Ownership of shares 25 to 50 percent |
| Mrs Busra Ozceylan | 2021-05-06 | 3/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Alya Group Of Companies Ltd | 2021-05-01 - 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alper Ozceylan | 2018-07-12 - 2021-05-01 | 11/1986 | London | Significant influence or control |
| Solid Global Investors Advisory Limited | 2017-02-17 - 2018-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seal Capital Partners Limited | 2017-02-17 - 2017-02-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
|
| Soly Holdings Ltd | 2017-02-17 - 2017-02-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lydus Partners & Co. Ltd - Filleted accounts | 2024-03-12 | 31-12-2023 | £611 Cash £-78,079 equity |
| LYDUS PARTNERS & CO. LTD - Accounts | 2023-09-27 | 31-12-2022 | £5,136 Cash £96,601 equity |
| Micro-entity Accounts - LYDUS PARTNERS & CO. LTD | 2022-09-28 | 31-12-2021 | £126,460 equity |
| Micro-entity Accounts - LYDUS PARTNERS & CO. LTD | 2021-10-01 | 31-12-2020 | £5,356 equity |
| Micro-entity Accounts - LYDUS PARTNERS & CO. LTD | 2021-01-01 | 31-12-2019 | £190,363 equity |
| Micro-entity Accounts - LYDUS PARTNERS & CO. LTD | 2019-10-11 | 31-12-2018 | £333,607 equity |
| Micro-entity Accounts - LYDUS PARTNERS & CO. LTD | 2018-11-17 | 31-01-2018 | £293,858 equity |