OpenCompanies

Lye Larue Ltd

Company number
14911573
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jun 2023
Nature of business
Wholesale of watches and jewellery
Retail sale of clothing in specialised stores
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Registered office

86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
PEKTAS, Sevda Director 2 Jun 2023 29 Aug 2023
LUCA, Valentina Director 29 Aug 2023 1 Feb 2024
CEYLAN, Batuhan Director 1 Feb 2024 6 Aug 2024
CEYLAN, Batuhan Secretary 30 Dec 2024
YILMAZ, Talya Director 6 Aug 2024
ASHKAR, Maor Director 29 Aug 2023

Control

NameNature of controlNotifiedCeased
Mrs Sevda Pektas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2023 29 Aug 2023
Ms Maor Ashkar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2023
Ms Talya Yilmaz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2023

Accounts

Year ended Employees
31 Dec 2025 1
31 May 2025 1
31 May 2024 1

Connections

Registered address

8,796 companies are registered at this address - likely a registration agent.

Data