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Lissys Limited LEICESTERSHIRE

Founded in 1988, Lissys, classified under reg no. 02314401 is an active company. Currently registered at 6 Patersondrive LE12 8RL, Leicestershire the company has been in the business for 36 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Dimitri S., Yulia T.. Of them, Yulia T. has been with the company the longest, being appointed on 26 January 2012. At present there is 1 former director listed by the firm - David E., who left the firm on 27 January 1993. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Lissys Limited Address / Contact

Office Address 6 Patersondrive
Office Address2 Woodhouse Eaves
Town Leicestershire
Post code LE12 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02314401
Date of Incorporation Tue, 8th Nov 1988
Industry Business and domestic software development
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Dimitri S.

Position: Director

Resigned:

Yulia T.

Position: Director

Appointed: 26 January 2012

Kenneth M.

Position: Secretary

Appointed: 27 January 1993

Resigned: 26 January 2012

David E.

Position: Director

Appointed: 16 May 1991

Resigned: 27 January 1993

Dimitri S.

Position: Secretary

Appointed: 16 May 1991

Resigned: 25 April 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Dimitri S. The abovementioned PSC and has 75,01-100% shares.

Dimitri S.

Notified on 25 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 725 9071 826 2311 890 3841 937 1822 021 6662 055 0352 351 4972 345 011
Net Assets Liabilities   1 893 4051 981 2062 002 4982 098 8992 154 141
Other
Average Number Employees During Period 1122111
Creditors50 68250 56554 71249 31846 24654 895253 308191 785
Depreciation Amortisation Expense     2 8752 035762
Fixed Assets2121 9157 6875 5415 7862 9118771 130
Net Current Assets Liabilities1 675 2251 775 6661 835 6721 887 8641 975 4202 000 1402 098 1892 153 226
Other Operating Income Format2     152924 636
Profit Loss     62 292136 76695 242
Profit Loss On Ordinary Activities Before Tax     78 261168 846120 867
Provisions For Liabilities Balance Sheet Subtotal     553167215
Staff Costs Employee Benefits Expense     8 7888 962229 117
Tax Tax Credit On Profit Or Loss On Ordinary Activities     15 96932 08025 625
Total Assets Less Current Liabilities1 675 4371 777 5811 843 3591 893 4051 981 2062 003 0512 099 0662 154 356
Turnover Revenue     97 735183 386362 748
Advances Credits Directors18 644  3 298    
Advances Credits Made In Period Directors18 64475 986      
Advances Credits Repaid In Period Directors 94 630      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 6th, February 2024 		Free Download (9 pages)

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