Company number 08711022
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 53 PARRSWOOD COURT, 880 WILMSLOW ROAD, MANCHESTER, M20 5NG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of LYSEIS MARKETING LIMITED are www.lyseismarketing.co.uk, and www.lyseis-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lyseis Marketing Limited is a Private Limited Company.
The company registration number is 08711022. Lyseis Marketing Limited has been working since 30 September 2013.
The present status of the company is Active. The registered address of Lyseis Marketing Limited is 53 Parrswood Court 880 Wilmslow Road Manchester M20 5ng. . RASHID, Usman is a Director of the company. Director QURESHI, Abubakar has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
QURESHI, Abubakar
Resigned: 01 June 2014
Appointed Date: 02 December 2013
39 years old
Persons With Significant Control
Mr Usman Rashid
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LYSEIS MARKETING LIMITED Events
23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
05 Nov 2015
Registered office address changed from 53 Parrswood Court 880 Wilmslow Road Manchester M20 5NG England to 53 Parrswood Court 880 Wilmslow Road Manchester M20 5NG on 5 November 2015
04 Nov 2015
Registered office address changed from 53 Parrswood Court 80 Wilmslow Road East Didsbury Manchester M20 5NG to 53 Parrswood Court 880 Wilmslow Road Manchester M20 5NG on 4 November 2015
...
... and 2 more events
26 Nov 2014
Registered office address changed from Conavon Court 12 Blackfriars Street Salford M3 5BQ England to 53 Parrswood Court 80 Wilmslow Road East Didsbury Manchester M20 5NG on 26 November 2014
14 Sep 2014
Termination of appointment of Abubakar Qureshi as a director on 1 June 2014
06 Dec 2013
Appointment of Mr Abubakar Qureshi as a director on 2 December 2013
04 Dec 2013
Registered office address changed from 53 Parrswood Court 880 Wilmslow Road, East Didsbury Manchester M20 5NG United Kingdom on 4 December 2013
30 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
