LYSEK ENGINEERING SOLUTIONS LTD
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 2NN
Company number 05367663
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 4 ELLERSLIE CLOSE, BRIERLEY HILL, WEST MIDLANDS, DY5 2NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of LYSEK ENGINEERING SOLUTIONS LTD are www.lysekengineeringsolutions.co.uk, and www.lysek-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lysek Engineering Solutions Ltd is a Private Limited Company. The company registration number is 05367663. Lysek Engineering Solutions Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Lysek Engineering Solutions Ltd is 4 Ellerslie Close Brierley Hill West Midlands Dy5 2nn. . LANFEAR, Kate Emma Dunlop is a Secretary of the company. LYSEK, Jamie Maclean is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LANFEAR, Kate Emma Dunlop
Appointed Date: 17 February 2005
Director
LYSEK, Jamie Maclean
Appointed Date: 17 February 2005
52 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
CENTRAL DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Jamie Maclean Lysek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LYSEK ENGINEERING SOLUTIONS LTD Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 20 more events
07 Mar 2005
New director appointed
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned
24 Feb 2005
Registered office changed on 24/02/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
17 Feb 2005
Incorporation

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