LYSIAS HOUSE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6NN
Company number 06038402
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address UNIT A21 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 22 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LYSIAS HOUSE LIMITED are www.lysiashouse.co.uk, and www.lysias-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysias House Limited is a Private Limited Company. The company registration number is 06038402. Lysias House Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Lysias House Limited is Unit A21 Jacks Place 6 Corbet Place London E1 6nn. . FOX, Andrew Staley is a Secretary of the company. SUFFIELD, Emma Louise, Lady is a Director of the company. Director SUFFIELD, Charles Anthony Assheton, Lord has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FOX, Andrew Staley
Appointed Date: 29 December 2006

Director
SUFFIELD, Emma Louise, Lady
Appointed Date: 15 April 2014
64 years old

Resigned Directors

Director
SUFFIELD, Charles Anthony Assheton, Lord
Resigned: 15 January 2016
Appointed Date: 29 December 2006
72 years old

Persons With Significant Control

Lady Emma Louise Suffield
Notified on: 3 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LYSIAS HOUSE LIMITED Events

22 Feb 2017
Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 22 February 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 29 December 2015
03 Feb 2016
Termination of appointment of Charles Anthony Assheton Suffield as a director on 15 January 2016
...
... and 19 more events
23 Oct 2008
Total exemption small company accounts made up to 31 December 2007
18 Jan 2008
Return made up to 29/12/07; full list of members
04 Sep 2007
Registered office changed on 04/09/07 from: peninsular house, 36 monument street, london, EC3R 8LJ
04 Sep 2007
Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ
29 Dec 2006
Incorporation