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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Mathurin, Liz Mary
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Mathurin, Liz
    Company Secretary born in July 1967
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ 2018-12-10
    OF - Director → CIF 0
    Mathurin, Liz
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Richard
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Sasha Victoria
    Civil Servant born in December 1982
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Heaney, James Patrick Francis
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Philip
    Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Kingsley, Karen
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 7
    Loftus, Michael Joseph
    Operations Supervisor Finance born in August 1971
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Lewis, Samantha
    Consultant born in February 1980
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2018-12-10
    OF - Director → CIF 0
    Samantha Lewis
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Farrell, Matthew Martin
    Asset Manager born in March 1989
    Individual (92 offsprings)
    Officer
    2014-11-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 10
    Lawson-west, Hannah
    Management Consultant born in February 1989
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2019-02-04
    OF - Director → CIF 0
    2020-06-02 ~ 2021-02-22
    OF - Director → CIF 0
    Lawson-west, Hannah
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 11
    MIH PROPERTY MANAGEMENT LIMITED
    10465471
    9, 9 Spring Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2008-01-09 ~ 2008-01-10
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2008-01-09 ~ 2008-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYHAM PROPERTIES LTD

Period: 2008-01-09 ~ now
Company number: 06468488
Registered name
LYHAM PROPERTIES LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,958 GBP2024-12-31
30,958 GBP2023-12-31
Current Assets
156 GBP2024-12-31
156 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,958 GBP2024-12-31
-30,958 GBP2023-12-31
Net Current Assets/Liabilities
-30,802 GBP2024-12-31
-30,802 GBP2023-12-31
Total Assets Less Current Liabilities
156 GBP2024-12-31
156 GBP2023-12-31
Net Assets/Liabilities
156 GBP2024-12-31
156 GBP2023-12-31
Equity
156 GBP2024-12-31
156 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LYHAM PROPERTIES LTD
    Info
    Registered number 06468488
    3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.