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
Active 3
  • 1
    Mr Saeid Esmaeilzadeh
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Karlsson, Tobias Sebastian Solve
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Ms Mouna Esmaeilzadeh Ingerslev
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Esmaeilzadeh, Saeid
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Strandvagen 5a, (1201, Plan 2), Stockholm, Sweden
    Corporate
    Person with significant control
    2022-12-20 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    29, Biblioteksgatan, C/o Esmaeilzadeh Holding Ab, Stockholm, Sweden
    Corporate
    Person with significant control
    2022-01-17 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYVIA UK LTD

Previous names
MIROVIA UK LTD - 2023-04-21
EHAB GROUP UK LTD - 2022-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-682,222 GBP2023-01-01 ~ 2023-12-31
-240,824 GBP2022-01-17 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,149 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-17 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-161,639 GBP2023-01-01 ~ 2023-12-31
-312 GBP2022-01-17 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-841,712 GBP2023-01-01 ~ 2023-12-31
-241,127 GBP2022-01-17 ~ 2022-12-31
Profit/Loss
-841,712 GBP2023-01-01 ~ 2023-12-31
-241,127 GBP2022-01-17 ~ 2022-12-31
Fixed Assets - Investments
5,870,807 GBP2023-12-31
Debtors
Current
114,709 GBP2023-12-31
3,364,659 GBP2022-12-31
Cash at bank and in hand
45,002 GBP2023-12-31
8,429 GBP2022-12-31
Current Assets
159,711 GBP2023-12-31
3,373,088 GBP2022-12-31
Net Current Assets/Liabilities
-2,074,630 GBP2023-12-31
3,316,356 GBP2022-12-31
Total Assets Less Current Liabilities
3,796,177 GBP2023-12-31
3,316,356 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,318 GBP2023-12-31
-3,557,482 GBP2022-12-31
Net Assets/Liabilities
2,877,226 GBP2023-12-31
-241,126 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Share premium
3,960,063 GBP2023-12-31
Retained earnings (accumulated losses)
-1,082,839 GBP2023-12-31
-241,127 GBP2022-12-31
Equity
2,877,226 GBP2023-12-31
-241,126 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-841,712 GBP2023-01-01 ~ 2023-12-31
-241,127 GBP2022-01-17 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-841,712 GBP2023-01-01 ~ 2023-12-31
-241,127 GBP2022-01-17 ~ 2022-12-31
Comprehensive Income/Expense
-841,712 GBP2023-01-01 ~ 2023-12-31
-241,127 GBP2022-01-17 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-17 ~ 2022-12-31
Issue of Equity Instruments
3,960,064 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-17 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-17 ~ 2022-12-31
Investments in Subsidiaries
5,870,807 GBP2023-12-31
Other Debtors
113,257 GBP2023-12-31
3,210,264 GBP2022-12-31
Prepayments
1,452 GBP2023-12-31
154,395 GBP2022-12-31
Trade Creditors/Trade Payables
3,848 GBP2022-12-31
Other Creditors
1,421,000 GBP2023-12-31
Accrued Liabilities
13,615 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
11,318 GBP2023-12-31
3,557,482 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
100,000 shares2022-12-31
Related profiles found in government register
  • LYVIA UK LTD
    Info
    MIROVIA UK LTD - 2023-04-21
    EHAB GROUP UK LTD - 2022-07-27
    Registered number 13851474
    Sweden House, 5 Upper Montagu Street, London W1H 2AG
    Private Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LYVIA UK LTD
    S
    Registered number 13851474
    115, Baker Street, London, England, W1U 6RT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKCOUNCIL LIMITED - 2006-06-28
    ENZORING LIMITED - 2000-12-22
    5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2,463,698 GBP2023-12-31
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.