PAUL LYSAGHT LIMITED
WINDLESHAM ANGLO IMPERIAL INVESTMENTS LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6QF

Company number 02769338
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 5 SMITHYS GREEN, WINDLESHAM, ENGLAND, GU20 6QF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Erica Jane Lysaght as a secretary on 7 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of PAUL LYSAGHT LIMITED are www.paullysaght.co.uk, and www.paul-lysaght.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bracknell Rail Station is 5.3 miles; to Blackwater Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Lysaght Limited is a Private Limited Company. The company registration number is 02769338. Paul Lysaght Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Paul Lysaght Limited is 5 Smithys Green Windlesham England Gu20 6qf. The company`s financial liabilities are £4.67k. It is £1.3k against last year. And the total assets are £10.15k, which is £5.64k against last year. LYSAGHT, Paul Thomas is a Director of the company. Secretary LYSAGHT, Erica Jane has been resigned. Secretary LYSAGHT, Paul Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYSAGHT, June Francis has been resigned. Director LYSAGHT, Thomas has been resigned. Director VICKERY, Andrew David has been resigned. The company operates in "Bookkeeping activities".


paul lysaght Key Finiance

LIABILITIES £4.67k
+38%
CASH n/a
TOTAL ASSETS £10.15k
+124%
All Financial Figures

Current Directors

Director
LYSAGHT, Paul Thomas
Appointed Date: 30 November 1992
65 years old

Resigned Directors

Secretary
LYSAGHT, Erica Jane
Resigned: 07 December 2016
Appointed Date: 01 May 2001
Secretary
LYSAGHT, Paul Thomas
Resigned: 15 November 2012
Appointed Date: 25 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Director
LYSAGHT, June Francis
Resigned: 01 May 2001
Appointed Date: 22 January 1998
90 years old
Director
LYSAGHT, Thomas
Resigned: 22 January 1998
Appointed Date: 10 February 1993
92 years old
Director
VICKERY, Andrew David
Resigned: 10 February 1993
Appointed Date: 25 November 1992
63 years old

Persons With Significant Control

Mr Paul Thomas Lysaght
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Jane Lysaght
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL LYSAGHT LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Erica Jane Lysaght as a secretary on 7 December 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Registered office address changed from 1 Turpin Rise Windlesham Surrey GU20 6NG to 5 Smithys Green Windlesham GU20 6QF on 22 August 2016
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 54 more events
23 Feb 1993
Accounting reference date notified as 31/12
03 Dec 1992
New director appointed
03 Dec 1992
New secretary appointed;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
30 Nov 1992
Incorporation

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