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Lysis Financial LTD

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Reports

Extended Company Report with Annual Accounts LYSIS FINANCIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Lysis Financial Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04334419
Universal Entity Code0885-1704-5748-1508
Record last updated Wednesday, April 24, 2024 11:18:29 PM UTC
Official Address 62 The Street Ashtead Surrey Kt211at Park, Ashtead Park
There are 225 companies registered at this street
Postal Code KT211AT
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Notices Apr 25, 2024 Petitions to wind up Petitions to wind up
Registry Jan 19, 2024 Company name change Company name change
Registry Dec 18, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 31, 2023 Amended accounts Amended accounts
Financials Sep 29, 2023 Annual accounts Annual accounts
Registry Dec 19, 2022 Change of particulars for director Change of particulars for director
Registry Dec 7, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2022 Annual accounts Annual accounts
Registry Dec 15, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 30, 2021 Annual accounts Annual accounts
Registry Apr 14, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2020 Annual accounts Annual accounts
Registry Jan 27, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 30, 2019 Resolution Resolution
Registry Nov 6, 2019 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 27, 2019 Annual accounts Annual accounts
Registry Jun 12, 2019 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2018 Annual accounts Annual accounts
Registry Jun 6, 2018 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Dec 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 Change of particulars for director Change of particulars for director
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Feb 12, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2016 Return of allotment of shares 2596937... Return of allotment of shares 2596937...
Registry Dec 15, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Mar 11, 2015 Resignation of one Director Resignation of one Director
Registry Feb 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Dec 14, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Dec 8, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2616261... Change of particulars for director 2616261...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Mar 10, 2009 Annual accounts 1665354... Annual accounts 1665354...
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Annual return Annual return
Registry Sep 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Registry Jul 19, 2006 Resignation of a person Resignation of a person
Registry Jul 7, 2006 Appointment of a person Appointment of a person
Registry May 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2006 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Mar 3, 2006 Annual return Annual return
Registry Mar 3, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 3, 2006 Register of members Register of members
Registry Mar 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2006 Appointment of a person Appointment of a person
Registry Mar 3, 2006 Resignation of a person Resignation of a person
Registry Feb 8, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2006 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of a person Resignation of a person
Registry Jun 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2005 Resignation of a woman Resignation of a woman
Registry Feb 17, 2005 Annual return Annual return
Registry Dec 3, 2004 Appointment of a person Appointment of a person
Registry Dec 3, 2004 Appointment of a person 1802260... Appointment of a person 1802260...
Registry Dec 3, 2004 Appointment of a person Appointment of a person
Registry Dec 3, 2004 Appointment of a person 1831529... Appointment of a person 1831529...
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Resolution Resolution
Registry Sep 23, 2004 Appointment of a person Appointment of a person
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2004 Resolution Resolution
Registry Sep 21, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2004 Appointment of a person Appointment of a person
Registry Apr 5, 2004 Resignation of a person Resignation of a person
Registry Mar 15, 2004 Appointment of a woman Appointment of a woman
Registry Feb 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 26, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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