Synthyon Limited

16253495

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

85 Great Portland Street, First Floor, London, W1W 7LT

Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

62012

Business and domestic software development

71121

Engineering design activities for industrial process and production

Officers

Bhupendra Babulal Lodhia

director · Since 14/02/2025

British · United Kingdom · Age 54

Persons with Significant Control

Mr Bhupendra Babulal Lodhia

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

85, Great Portland Street, London, W1W 7LT

Notified 14/02/2025

Mr Michael Grau

25–50% shares

25–50% votes

German · Germany · Age 40

85, Great Portland Street, London, W1W 7LT

Notified 08/04/2026

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 85 Great Portland Street

2026-06-05

85 GREAT PORTLAND STREET

post town → London

2026-06-05

LONDON

officer appointed → LODHIA, Bhupendra Babulal

2026-06-05