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Lydia Investment Holding Ltd

16230985

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR OFFICE, LONDON, W8 4LZ
Incorporated 05/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies
64205
Activities of financial services holding companies
66190
Other activities auxiliary to financial services
66300
Fund management activities

Officers

Ms Beliz Ozturk

secretary · Since 05/02/2025

Mr Yusuf Ozturk

director · Since 05/02/2025

ENGINEER

TURKISH · TURKEY · Age 53

Persons with Significant Control

Mr Yusuf Ozturk

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Turkish · Turkey · Age 53

First Floor Office, 3 Hornton Place, London, W8 4LZ

Notified 05/02/2025