Lysock Ltd is a private limited company. Formerly, it was called Charmingflight Ltd (changed on 2020-08-04). Registered at Office 6, Mcf Complex, 60 New Road, Kidderminster DY10 1AQ, the aforementioned 4 years old firm was incorporated on 2020-04-22 and is classified as "packaging activities" (Standard Industrial Classification code: 82920). 1 director can be found in the enterprise: Ramoncito S. (appointed on 25 June 2020).
About
Name: Lysock Ltd
Number: 12568533
Incorporation date: 2020-04-22
End of financial year: 05 April
Address:
Office 6
Mcf Complex, 60 New Road
Kidderminster
DY10 1AQ
SIC code:
82920 - Packaging activities
Company staff
People with significant control
Ramoncito S.
25 June 2020
Nature of control:
75,01-100% shares
Renata L.
22 April 2020 - 25 June 2020
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2021-04-05
2022-04-05
2023-04-05
Current Assets
2,455
674
668
Total Assets Less Current Liabilities
12
674
668
The target date for Lysock Ltd confirmation statement filing is 2024-05-05. The latest confirmation statement was filed on 2023-04-21. The date for a subsequent annual accounts filing is 05 January 2024. Previous accounts filing was filed for the time up to 05 April 2022.
2 persons of significant control are listed in the official register, namely: Ramoncito S. that owns over 3/4 of shares. Renata L. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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Type
Free download
AA
Accounts for a micro company for the period ending on 2023/04/05
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on 2023/04/05
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023/04/21
filed on: 28th, April 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Office 9 Chenevare Mews High Street Kinver DY7 6HF United Kingdom on 2023/02/21 to Office 6 Mcf Complex, 60 New Road Kidderminster DY10 1AQ
filed on: 21st, February 2023
| address
Free Download
(1 page)
AD01
Change of registered address from 5 Lordswood Close Dartford DA2 7LJ on 2022/10/14 to Office 9 Chenevare Mews High Street Kinver DY7 6HF
filed on: 14th, October 2022
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2022/04/05
filed on: 22nd, September 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2022/04/21
filed on: 24th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2021/04/05
filed on: 22nd, December 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2021/04/21
filed on: 17th, May 2021
| confirmation statement
Free Download
(4 pages)
AA01
Current accounting period shortened to 2021/04/05, originally was 2021/04/30.
filed on: 20th, March 2021
| accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020/08/04
filed on: 4th, August 2020
| resolution
Free Download
(3 pages)
PSC01
Notification of a person with significant control 2020/06/25
filed on: 7th, July 2020
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2020/06/25
filed on: 7th, July 2020
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 2020/06/25
filed on: 6th, July 2020
| officers
Free Download
(1 page)
AP01
New director appointment on 2020/06/25.
filed on: 6th, July 2020
| officers
Free Download
(2 pages)
AD01
Change of registered address from 157B Caldmore Road Walsall WS1 3RF United Kingdom on 2020/06/16 to 5 Lordswood Close Dartford DA2 7LJ
filed on: 16th, June 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 22nd, April 2020
| incorporation