Lys Two Limited. Head office in Lancashire. Check Director.

Lys Two Limited, Lancashire

About
Name: Lys Two Limited
Number: 03634975
Incorporation date: 1998-09-18
End of financial year: 31 January


Address:	2 Heap Bridge Bury Lancashire BL9 7HR
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Pan Asia Restaurants Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Cs01
Country registered	England And Wales
Place registered	England And Wales
Registration number	7634325
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Pan Asia Restaurants Limited

19 September 2016

Legal authority	Companies Act 2006
Legal form	Cs01
Country registered	England And Wales
Place registered	England And Wales
Registration number	7634325
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	1,000	1,000	1,000
Shareholder Funds	1,788	1,788	1,788

Lys Two Limited was formally closed on 2020-01-14. Lys Two was a private limited company that was situated at 2 Heap Bridge, Bury, Lancashire, BL9 7HR. Its net worth was valued to be 1788 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 1998-09-18) was run by 1 director.
Director Kui Y. who was appointed on 25 November 1998.

The company was categorised as "licensed restaurants" (56101). As stated in the CH database, there was a name change on 2011-12-07 and their previous name was Pan Asia Restaurants. There is a second name alteration: previous name was Altcom 190 performed on 2000-05-16. The last confirmation statement was sent on 2018-09-18 and last time the accounts were sent was on 31 January 2018. 2015-09-18 was the date of the most recent annual return.

Company filing

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AA	Dormant company accounts made up to January 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2014: 1900.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
SH01	Capital declared on January 31, 2012: 1000.00 GBP filed on: 25th, April 2012 \| capital	Free Download (5 pages)
AA01	Previous accounting period extended from July 31, 2011 to January 31, 2012 filed on: 18th, April 2012 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, December 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pan asia restaurants LIMITEDcertificate issued on 07/12/11 filed on: 7th, December 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on November 22, 2011 to change company name change of name
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT filed on: 25th, January 2006 \| address	Free Download (1 page)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 9th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 18, 2003 (Director's particulars changed) annual return
AA	Accounts for a small company made up to July 31, 2002 filed on: 5th, April 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 11th, July 2002 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 31/07/02 filed on: 1st, June 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 08/02/02 from: bridge house heap bridge, yeargate industrial bury lancashire BL9 7HT filed on: 8th, February 2002 \| address	Free Download (1 page)
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2001 \| resolution	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, August 2001 \| resolution
AA	Accounts for a small company made up to October 31, 2000 filed on: 11th, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 2000 filed on: 19th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 30th, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, July 2000 \| accounts	Free Download (5 pages)
CERTNM	Company name changed altcom 190 LIMITEDcertificate issued on 16/05/00 filed on: 15th, May 2000 \| change of name	Free Download (2 pages)
88(2)R	Alloted 999 shares on October 14, 1999. Value of each share 1 £, total number of shares: 1000. filed on: 10th, November 1999 \| capital	Free Download (2 pages)
122	Conve 27/09/99 filed on: 10th, November 1999 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution in writing filed on: 10th, November 1999 \| resolution
RESOLUTIONS	Resolutions: Written resolution of Memorandum of Association filed on: 10th, November 1999 \| resolution	Free Download (14 pages)
287	Registered office changed on 10/11/99 from: the cottages regent road altrincham cheshire WA14 1RX filed on: 10th, November 1999 \| address	Free Download (1 page)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 1998 \| incorporation	Free Download (21 pages)

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