OpenRegistry
Companies House/London/Company profile

LYDIA INVESTMENT HOLDING LTD

Active
16230985·incorporated 2025-02-05

LYDIA INVESTMENT HOLDING LTD is an active UK private limited company, incorporated on 5 February 2025 at Companies House (number 16230985; OpenRegistry canonical ID GB-16230985-lydia-investment-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-05
Registered Address
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-05. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

LYDIA INVESTMENT HOLDING LTD has 1 person with significant control on file:

  • Mr Yusuf Ozturk born 1973 resident in Turkey, Turkish national. Notified 2025-02-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

LYDIA INVESTMENT HOLDING LTD has previously traded as:

  • OZTURK HOLDING LTD (until 2025-04-29)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London: