OpenCompanies

Lyfinex Limited

Company number
SC822689
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2024
Nature of business
Retail sale via mail order houses or via Internet

Registered office

15/1 Albion Road
Edinburgh
EH7 5QJ

Officers

NameRoleAppointedResigned
AAMIR, Shaista Director 13 Sep 2024 20 Oct 2025
HAYAT, Fatima Director 19 Oct 2025

Control

NameNature of controlNotifiedCeased
Shaista Aamir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2024 20 Oct 2025
Mrs Fatima Hayat Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Oct 2025

Accounts

Year ended Net assets Cash
23 Sep 2025 Dormant £100 £100

Data