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LYPAR (LANDSTONE) LIMITED

Active
04339212·incorporated 2001-12-12

LYPAR (LANDSTONE) LIMITED is an active UK private limited company, incorporated on 12 December 2001 at Companies House (number 04339212; OpenRegistry canonical ID GB-04339212-lypar-landstone-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-12
Registered Address
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of LYPAR (LANDSTONE) LIMITED

Shareholders

Look up shareholders of LYPAR (LANDSTONE) LIMITED

Financials

Check financials of LYPAR (LANDSTONE) LIMITED

Filings

Check filing history of LYPAR (LANDSTONE) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LYPAR (LANDSTONE) LIMITED has 1 person with significant control on file:

  • Mr Jitendra Meghji Shah born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Michael Henry Richardson born 1955 resident in Jersey, British, national. Notified 2016-04-06. Ceased 2018-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Vincent Andrew Healey born 1966 resident in Jersey, British national. Notified 2018-07-31. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04339212.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.