Lysses Limited. Head office in Fareham. Check Director.

Lysses Limited, Fareham

Lysses Limited is a private limited company. Located at Lysses House Hotel, 51 High Street, Fareham PO16 7BQ, the above-mentioned 23 years old company was incorporated on 2001-03-02 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in this business: Nicola S. (appointed on 22 May 2001), Clive W. (appointed on 22 May 2001), Valerie M. (appointed on 02 March 2001). Moving on to the secretaries (1 in total), we can name: Colin M. (appointed on 25 October 2023).

About
Name: Lysses Limited
Number: 04171374
Incorporation date: 2001-03-02
End of financial year: 31 October


Address:	Lysses House Hotel 51 High Street Fareham PO16 7BQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Colin M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Valerie M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	772,289	753,729	738,974	694,432	667,806	590,595	472,573	313,615	344,051	297,005
Number Shares Allotted	-	1,000	2	2	-	-	-	-	-	-
Shareholder Funds	1,211,043	1,197,143	1,169,803	1,127,554	-	-	-	-	-	-
Tangible Fixed Assets	587,546	586,890	589,191	616,788	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,224,923	1,213,089	1,188,370	1,152,200	1,096,722	1,029,007	888,835	729,974	758,293	678,364

The target date for Lysses Limited confirmation statement filing is 2024-03-16. The most current one was sent on 2023-03-02. The target date for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Colin M. who has over 3/4 of shares, 3/4 to full of voting rights. Valerie M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (9 pages)
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AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, February 2011 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 6th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 26th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 7th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 18th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 18th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 20th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 20th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, April 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, April 2003 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 10, 2003 filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to March 10, 2003 filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to June 7, 2002 filed on: 7th, June 2002 \| annual return	Free Download (8 pages)
363a	Annual return made up to June 7, 2002 filed on: 7th, June 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 28th, May 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 28th, May 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 18th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 18th, June 2001 \| accounts	Free Download (1 page)

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