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Companies House/London/Company profile

53 LYHAM ROAD LIMITED

Active
16493428·incorporated 2025-06-03

53 LYHAM ROAD LIMITED is an active UK private limited company, incorporated on 3 June 2025 at Companies House (number 16493428; OpenRegistry canonical ID GB-16493428-53-lyham-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-03
Registered Address
53 LYHAM ROAD, BRIXTON, LONDON, SW2 5DS, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-03. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

53 LYHAM ROAD LIMITED has 3 persons with significant control on file:

  • Mr Joshua Dominic Rye born 1995 resident in United Kingdom, British national. Notified 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harry Milnes born 1993 resident in United Kingdom, British national. Notified 2026-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rowan Kate Van Der Velde born 1999 resident in United Kingdom, British national. Notified 2026-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Anthony John Cole born 1969 resident in United Kingdom, British national. Notified 2025-06-03. Ceased 2026-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shane Mercieca born 1976 resident in United Kingdom, British national. Notified 2025-06-03. Ceased 2026-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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