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LYVIA UK LTD

Active - Proposal to Strike off
13851474·incorporated 2022-01-17

LYVIA UK LTD is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13851474; OpenRegistry canonical ID GB-13851474-lyvia-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

LYVIA UK LTD has 2 persons with significant control on file:

  • Mr Saeid Esmaeilzadeh born 1974 resident in Sweden, Swedish national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mouna Esmaeilzadeh Ingerslev born 1980 resident in Sweden, Swedish national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mirovia Nordics Ab (Publ) (Sweden reg. 559261-9232). Notified 2022-12-20. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ehab Europe Ab (Sweden reg. 559340-0301). Notified 2022-01-17. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYVIA UK LTD has previously traded as:

  • MIROVIA UK LTD (until 2023-04-21)
  • EHAB GROUP UK LTD (until 2022-07-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: