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Nom

Lygon Property Investments LTD
Adresse
28 Queen Elizabeths Drive
London
N14 6RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06510195 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sheikh, Shaida Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sheikh, Mohamed Iltaf Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Date of Birth: 06/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Sheikh, Shaida London, England Status: Active Notified: 20/02/2008 Date of Birth: 03/1954 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Westow Hill Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 05959654 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •