Filing status
- Accounts due
- 26 June 2027
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Map Lyford Holdings Ltd
- Incorporated
- 26 September 2025 (1 year)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Region
- Greater London
- Address
- 93 Gloucester PlaceLondonW1U 6JQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
British
Born February 1986 (40)
Director · Appointed 26 September 2025
American
Born May 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16174996
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Map Lyford Holdings Ltd This company Owns 75–100% of shares
Lyford Invs Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 23 October 2026 | Withdrawal of a person with significant control statement | |||
| 23 October 2026 | Notification of a person with significant control |
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