Lysi Limited. Head office in Hertfordshire. Check Director.

Lysi Limited, Hertfordshire

Lysi Limited is a private limited company. Situated at The Cottage, Beaumont Road, Broxbourne, Hertfordshire EN10 7QJ, the above-mentioned 20 years old company was incorporated on 2003-07-10 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in this company: Constantine M. (appointed on 17 July 2003). Moving to the secretaries (1 in total), we can name: Martha M. (appointed on 15 September 2003).

About
Name: Lysi Limited
Number: 04828448
Incorporation date: 2003-07-10
End of financial year: 31 March


Address:	The Cottage, Beaumont Road Broxbourne Hertfordshire EN10 7QJ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Constantine M.

11 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	202,776	215,408	236,584	252,541	239,423	267,562	279,104	289,895	351,980	455,460	330,200	307,936
Fixed Assets	2,906	14,243	12,350	9,267	8,603	8,467	4,732	4,352	3,871	35,584	32,887	27,221
Total Assets Less Current Liabilities	163,783	194,596	222,483	229,414	218,637	232,427	250,058	267,420	315,769	416,080	350,520	311,272
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	163,783	194,596	222,483	249,888	218,637	232,427	250,058	-	-	-	-	-
Tangible Fixed Assets	2,906	14,243	12,350	9,267	8,603	-	-	-	-	-	-	-

The deadline for Lysi Limited confirmation statement filing is 2024-06-27. The most recent one was submitted on 2023-06-13. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary individual Constantine M. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 10, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, June 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 10, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 10, 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 3rd, August 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to July 10, 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 10, 2011 with full list of members filed on: 16th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 10, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/12/05 from: conbar house mead lane hertford hertfordshire SG13 7AP filed on: 16th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: conbar house mead lane hertford hertfordshire SG13 7AP filed on: 16th, December 2005 \| address	Free Download (1 page)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 5, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, May 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 16/09/03 from: 27 caldecot way broxbourne hertfordshire EN10 6PH filed on: 16th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 27 caldecot way broxbourne hertfordshire EN10 6PH filed on: 16th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 27 caldecot way broxbourne hertfordshire EN10 6PH filed on: 25th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 25th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 27 caldecot way broxbourne hertfordshire EN10 6PH filed on: 25th, July 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on July 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 25th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (16 pages)

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