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All Information about: Name Lyra Homes (ST Albans) LTD Address 869 High RoadLondonN12 8QA VAT ID no VAT ID available Company No. 15139841 Show on Companies House Company Register StatusactiveAccountsNO ACCOUNTS FILEDIncorporation Date15 September 2023Sector (SIC)41100 - Development of building projects KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. 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Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (9) Source: Companies House GB Asmk Investment Holdings Ltd Status: Active Notified: 08/12/2023 Companies House Number: 14123199 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Nehru Holdings Ltd Status: Active Notified: 08/12/2023 Companies House Number: 12304071 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Wvm Holdings Ltd. Status: Active Notified: 08/12/2023 Companies House Number: 12303011 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Amaranath, Mahadeva Status: Ceased Notified: 21/09/2023 Ceased: 08/12/2023 Date of Birth: 05/1968 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Asmk Investment Holdings Ltd Status: Ceased Notified: 15/09/2023 Ceased: 21/09/2023 Companies House Number: 14123199 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Nehru Holdings Ltd Status: Ceased Notified: 15/09/2023 Ceased: 21/09/2023 Companies House Number: 12304071 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors Nehru, Rajiv Status: Ceased Notified: 21/09/2023 Ceased: 08/12/2023 Date of Birth: 04/1985 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors Vethanayagam, Walter Status: Ceased Notified: 21/09/2023 Ceased: 08/12/2023 Date of Birth: 05/1968 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Wvm Holdings Ltd. Status: Ceased Notified: 15/09/2023 Ceased: 21/09/2023 Companies House Number: 12303011 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (1) Source: Companies House Nehru, Rajiv Rickmansworth, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British