LYS ONE LIMITED
LANCASHIRE LYS RESTAURANTS LIMITED ALTCOM 290 LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 04198262
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 901 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of LYS ONE LIMITED are www.lysone.co.uk, and www.lys-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lys One Limited is a Private Limited Company. The company registration number is 04198262. Lys One Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Lys One Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . YEUNG, Kui Keung is a Director of the company. Secretary YEUNG, Lai Ha has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


lys one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
YEUNG, Kui Keung
Appointed Date: 15 May 2001
68 years old

Resigned Directors

Secretary
YEUNG, Lai Ha
Resigned: 07 April 2014
Appointed Date: 06 September 2001
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 11 April 2001
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 11 April 2001

LYS ONE LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 901
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 901
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
30 May 2001
Company name changed altcom 290 LIMITED\certificate issued on 30/05/01
29 May 2001
Registered office changed on 29/05/01 from: the cottages regent road altrincham cheshire WA14 1RX
24 May 2001
Director resigned
24 May 2001
New director appointed
11 Apr 2001
Incorporation

LYS ONE LIMITED Charges

29 October 2001
Legal charge of licensed premises
Delivered: 1 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The basement and part of the ground floor at 12 charlotte…
29 October 2001
Legal charge of licensed premises
Delivered: 1 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the basement at 14/16 charlotte street manchester…
29 October 2001
Legal charge of licensed premises
Delivered: 1 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Archways at 12 charlotte street manchester. By way of fixed…
29 October 2001
Legal charge of licensed premises
Delivered: 1 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the ground floor at 14/16 charlotte street…
29 October 2001
Legal charge of licensed premises
Delivered: 1 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land known as 14/16 charlotte street…
31 July 2001
Debenture
Delivered: 4 August 2001
Status: Satisfied on 21 December 2009
Persons entitled: Lys Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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