Lyshaug Enterprises Limited is a private limited company registered at 67-68 Hatton Garden, 34 New House, London EC1N 8JY. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 1 director and 2 secretaries.
Director David F., appointed on 21 November 2017.
Switching the focus to secretaries, we can mention: Betsy B., appointed on 12 December 2019, Grace H. (appointed on 12 December 2019).
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
The last confirmation statement was sent on 2020-11-20 and the date for the subsequent filing is 2021-12-04. Additionally, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.
| Office Address | 67-68 Hatton Garden |
| Office Address2 | 34 New House |
| Town | London |
| Post code | EC1N 8JY |
| Country of origin | United Kingdom |
| Registration Number | 11074783 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Tue, 31st Aug 2021 (969 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 4th Dec 2021 (2021-12-04) |
| Last confirmation statement dated | Fri, 20th Nov 2020 |
Position: Corporate Secretary
Appointed: 12 December 2019
Position: Secretary
Appointed: 12 December 2019
Position: Secretary
Appointed: 12 December 2019
Position: Director
Appointed: 21 November 2017
The register of PSCs who own or control the company includes 1 name. As we established, there is David F. This PSC has 25-50% voting rights and has 25-50% shares.
David F.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Current Assets | 1 012 | 6 291 |
| Net Assets Liabilities | 117 | 3 613 |
| Other | ||
| Average Number Employees During Period | 1 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors | 3 147 | 4 903 |
| Fixed Assets | 3 095 | 5 125 |
| Net Current Assets Liabilities | 2 135 | 1 388 |
| Total Assets Less Current Liabilities | 960 | 6 613 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, November 2021 |
gazette | Free Download (1 page) |
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