Founded in 2016, Lyseon Consulting, classified under reg no. 10348590 is an active company. Currently registered at 40 Haden Way CB24 5HB, Cambridge the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 17th June 2019 Lyseon Consulting Limited is no longer carrying the name Isocial Recruitment.
The firm has one director. Panayiota T., appointed on 14 June 2019. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Pollyxeni B.. There were no ex secretaries.
| Office Address | 40 Haden Way |
| Office Address2 | Willingham |
| Town | Cambridge |
| Post code | CB24 5HB |
| Country of origin | United Kingdom |
| Registration Number | 10348590 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 14 June 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Panayiota T. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Pollyxeni B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Panayiota T.
| Notified on | 26 May 2021 |
| Nature of control: |
75,01-100% shares |
Pollyxeni B.
| Notified on | 26 August 2016 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Isocial Recruitment | June 17, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Current Assets | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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