Lysis Shipping Uk Limited in 2 Portman Street LONDON

Lysis Shipping Uk Limited LONDON

Lysis Shipping Uk started in year 2001 as Private Limited Company with registration number 04305570. The Lysis Shipping Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At present there are 4 directors in the the firm, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Lysis Shipping Uk Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305570
Date of Incorporation	Tue, 16th Oct 2001
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 21 July 2003

David O.

Position: Director

Appointed: 22 November 2016

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Director

Appointed: 21 July 2003

Resigned: 03 November 2014

Rami Z.

Position: Director

Appointed: 11 July 2002

Resigned: 30 November 2013

Amnon L.

Position: Director

Appointed: 16 October 2001

Resigned: 31 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

Chaim K.

Position: Secretary

Appointed: 16 October 2001

Resigned: 03 November 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Marshall E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 16969705.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (17 pages)

Lysis Shipping Uk Limited LONDON

Lysis Shipping Uk Limited Address / Contact

Company Information / Profile

Company staff

Samuel G.

Luca D.

James A.

Daniel O.

Neil W.

David O.

Ariel K.

Chaim K.

Rami Z.

Amnon L.

Swift Incorporations Limited

Chaim K.

Instant Companies Limited

People with significant control

Company filings

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