Lysville Limited

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Lysville Limited

01384537•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

17/08/1978

Company Age

47 years

Directors

5

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Lysville Limited (01384537) is a private limited with share capital incorporated on 17/08/1978 (47 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/1978
NW110PU

Financial Overview

Total Assets

£7.17M

Liabilities

£4.92M

Net Assets

£2.25M

Cash

£3.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
abraham y klein
director
Z
zelda sternlicht
director
S
sarah rachel klein
director
B
berish berger
director
J
joshua sternlicht
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:04-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Address
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Mortgage
Date:09-07-1999
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Mortgage
Date:19-10-1998
Legacy
Category:Mortgage
Date:19-10-1998
Legacy
Category:Mortgage
Date:16-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1996
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Annual Return
Date:08-11-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995
Legacy
Category:Mortgage
Date:17-10-1995

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date06/07/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

13-17 New Burlington Place, Regent Street, London, W1S2HN
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU