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Lyford Invs Ltd
17005920
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
93-95 Gloucester Place, London, W1U 6JQ
Incorporated 02/02/2026
Compliance
Next accounts due
02/11/2027
On track
Confirmation statement
Last:
Due 15/02/2027
On track
Industry
64929
64929Officers
Persons with Significant Control
Map Lyford Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
93-95, Gloucester Place, London, W1U 6JQ
Reg: 16744812 · Uk Register Of Companies · Private Company Limited By Shares
Notified 02/02/2026
Charges1 outstanding
A registered charge
outstanding
Silverthrone S.À R.L.
Created 16/04/2026Registered 16/04/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 93-95 Gloucester Place
2026-04-3093-95 GLOUCESTER PLACE
post town → London
2026-04-30LONDON
officer appointed → BUNDY, Samuel Tobias
2026-04-30officer appointed → MEEHAN, Matthew Michael
2026-04-30Filing History3 filings
MR01
mortgage create with deed with charge number charge creation date
16/04/202653 pages · PDF
Director appointed
appoint person director company with name date
19/03/20262 pages · PDF
Incorporated
incorporation company
02/02/202611 pages · PDF