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Companies House/London/Company profile

LYMPHATICS HOLDING LTD

Active
15769524·incorporated 2024-06-10

LYMPHATICS HOLDING LTD is an active UK private limited company, incorporated on 10 June 2024 at Companies House (number 15769524; OpenRegistry canonical ID GB-15769524-lymphatics-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-10
Registered Address
109 GRAND DRIVE, LONDON, SW20 9EB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

LYMPHATICS HOLDING LTD has 2 persons with significant control on file:

  • Mrs Flavia Morellato born 1982 resident in England, Italian national. Notified 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joao Paulo Furieri born 1979 resident in England, Italian national. Notified 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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