LyshA&Lyo Ltd BIRMINGHAM


LyshA&Lyo Ltd is a private limited company situated at Office 610, One Victoria Square, Birmingham B1 1BD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-09, this 3-year-old company is run by 1 director and 3 secretaries.
Director Yat C., appointed on 09 October 2020.
Changing the topic to secretaries, we can mention: Tung C., appointed on 09 October 2020, Tsz C. (date of appointment: 09 October 2020) or Yuen L., appointed on 09 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-05-11 and the date for the following filing is 2024-05-25. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

LyshA&Lyo Ltd Address / Contact

Office Address Office 610
Office Address2 One Victoria Square
Town Birmingham
Post code B1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12941126
Date of Incorporation Fri, 9th Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Tung C.

Position: Secretary

Appointed: 09 October 2020

Tsz C.

Position: Secretary

Appointed: 09 October 2020

Yuen L.

Position: Secretary

Appointed: 09 October 2020

Yat C.

Position: Director

Appointed: 09 October 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Yat C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yat C.

Notified on 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
New registered office address Suite 46-47, Fifth Floor the Whitehouse 111 New Street Birmingham B2 4EU. Change occurred on November 22, 2023. Company's previous address: Office 610 One Victoria Square Birmingham West Midlands B1 1BD United Kingdom.
filed on: 22nd, November 2023
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