UKBizDB.co.uk

ENVIRYA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envirya Ltd.. The company was founded 24 years ago and was given the registration number 03958188. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENVIRYA LTD.
Company Number:03958188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lyric Square, London, United Kingdom, W6 0NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 42-44, Clarendon Road, Watford, England, WD17 1JJ

Secretary23 May 2011Active
5, St John's Lane, London, United Kingdom, EC1M 4BH

Director01 September 2002Active
Flat 4 17 Tierney Road, London, SW2 4QL

Secretary28 March 2000Active
5, St John's Lane, London, EC1M 4BH

Secretary24 May 2011Active
Flat 8 29-31 Courtfield Road, London, SW7 4DA

Secretary01 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 March 2000Active
5, St John's Lane, London, EC1M 4BH

Director28 March 2000Active
5, St John's Lane, London, United Kingdom, EC1M 4BH

Director26 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 March 2000Active

People with Significant Control

Key Business Services
Notified on:30 September 2019
Status:Active
Country of residence:Luxembourg
Address:19 Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Key Business Services
Notified on:30 September 2019
Status:Active
Country of residence:Luxembourg
Address:19, Rue Eugene Ruppert, Cessange, Luxembourg, L-2453
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Flavien Bernard, Cyr, Francois Kulawik
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:French,British
Country of residence:United Kingdom
Address:5, St John's Lane, London, United Kingdom, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jean-Marc Didier Charles Le Breton
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:French
Country of residence:Spain
Address:9, Avda. Can Fatjo Dels Aurons, Bareclona, Spain, 08174
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.