Lysa Limited. Head office in Thatcham. Check Director.

Lysa Limited, Thatcham

Lysa Limited is a private limited company. Located at 18 Turners Drive, Thatcham RG19 4QG, the aforementioned 9 years old enterprise was incorporated on 2014-07-21 and is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in this enterprise: Samuel K. (appointed on 21 July 2014).

About
Name: Lysa Limited
Number: 09139438
Incorporation date: 2014-07-21
End of financial year: 31 July


Address:	18 Turners Drive Thatcham RG19 4QG
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Samuel K.

1 May 2016

Nature of control:	right to appoint and remove directors

Samuel K.

1 October 2016 - 29 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	22	2,960	5,041	2,061	5,794	25,282	31,524	17,533	12,533
Fixed Assets	2,250	1,500	750	8,000	6,000	4,000	2,000	-	-
Total Assets Less Current Liabilities	1,286	3,214	4,213	6,277	6,277	28,362	29,897	17,333	9,094
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,286	3,214	4,213	-	-	-	-	-	-
Tangible Fixed Assets	2,250	1,500	-	-	-	-	-	-	-

The date for Lysa Limited confirmation statement filing is 2024-09-23. The most recent confirmation statement was sent on 2023-09-09. The date for the next accounts filing is 30 April 2025. Latest accounts filing was sent for the time up until 31 July 2023.

2 persons of significant control are listed in the Companies House.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2023 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 5th June 2023. New Address: 18 Turners Drive Thatcham RG19 4QG. Previous address: 18 Orchard Court Turners Drive Thatcham RG19 4QG England filed on: 5th, June 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 2nd June 2023. New Address: 18 Orchard Court Turners Drive Thatcham RG19 4QG. Previous address: 11 Flat 4 Brunswick Hill Reading RG1 7YT filed on: 2nd, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 10th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st July 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2019 filed on: 18th, May 2020 \| accounts	Free Download (14 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th July 2017 filed on: 29th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 21st July 2017 filed on: 29th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 29th July 2017 filed on: 29th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 21st July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th September 2015: 1.00 GBP capital
AD01	Address change date: 8th July 2015. New Address: 11 Flat 4 Brunswick Hill Reading RG1 7YT. Previous address: 31 Ingal Road Canning Town E13 8HY United Kingdom filed on: 8th, July 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 21st July 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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