LYSI LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN10 7QJ

Company number 04828448
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address THE COTTAGE, BEAUMONT ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7QJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of LYSI LIMITED are www.lysi.co.uk, and www.lysi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Southbury Rail Station is 5.8 miles; to Palmers Green Rail Station is 8 miles; to Bowes Park Rail Station is 8.8 miles; to Blackhorse Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysi Limited is a Private Limited Company. The company registration number is 04828448. Lysi Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Lysi Limited is The Cottage Beaumont Road Broxbourne Hertfordshire En10 7qj. The company`s financial liabilities are £223.96k. It is £13.93k against last year. And the total assets are £267.81k, which is £28.39k against last year. MALEKKOU, Martha is a Secretary of the company. MALEKKOU, Constantine Barry Andrew is a Director of the company. Secretary MALEKKOU, Constantine Barry Andrew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MALEKKOU, Martha has been resigned. Director MALEKKOU, Martha has been resigned. Director MALEKKOU, Martha has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


lysi Key Finiance

LIABILITIES £223.96k
+6%
CASH n/a
TOTAL ASSETS £267.81k
+11%
All Financial Figures

Current Directors

Secretary
MALEKKOU, Martha
Appointed Date: 15 September 2003
Director
MALEKKOU, Constantine Barry Andrew
Appointed Date: 17 July 2003
59 years old

Resigned Directors

Secretary
MALEKKOU, Constantine Barry Andrew
Resigned: 15 September 2003
Appointed Date: 17 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
MALEKKOU, Martha
Resigned: 01 July 2007
Appointed Date: 09 March 2007
59 years old
Director
MALEKKOU, Martha
Resigned: 23 September 2005
Appointed Date: 25 October 2004
59 years old
Director
MALEKKOU, Martha
Resigned: 15 September 2003
Appointed Date: 17 July 2003
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Constantine Barry Andrew Malekkou
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYSI LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Jun 2015
Amended total exemption small company accounts made up to 31 March 2015
26 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Jul 2003
Incorporation

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