LYSIMACHIA LIMITED
SURREY

Company number 06128133
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 3 BANSTEA WAY, WALLINGTON, SURREY, SM6 8MZ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1 . The most likely internet sites of LYSIMACHIA LIMITED are www.lysimachia.co.uk, and www.lysimachia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lysimachia Limited is a Private Limited Company. The company registration number is 06128133. Lysimachia Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Lysimachia Limited is 3 Banstea Way Wallington Surrey Sm6 8mz. . KYEI, Charlotte is a Director of the company. Secretary APPEAH, Nicholas has been resigned. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
KYEI, Charlotte
Appointed Date: 29 March 2007
62 years old

Resigned Directors

Secretary
APPEAH, Nicholas
Resigned: 12 November 2010
Appointed Date: 25 February 2008

Secretary
SAFESECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 26 February 2007

Director
SAFEDIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Ms. Charlotte Kyei
Notified on: 28 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYSIMACHIA LIMITED Events

12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
25 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 17 more events
28 Feb 2008
Return made up to 26/02/08; full list of members
18 Sep 2007
Registered office changed on 18/09/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
14 May 2007
Director resigned
14 May 2007
New director appointed
26 Feb 2007
Incorporation