Lysna Ltd is a private limited company located at 14 Ormsby Close, Thurgoland, Sheffield S35 7BN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Janet C., appointed on 13 December 2018.
Changing the topic to secretaries, we can mention: Janet C., appointed on 13 December 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-01-23 and the deadline for the next filing is 2024-02-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14 Ormsby Close |
| Office Address2 | Thurgoland |
| Town | Sheffield |
| Post code | S35 7BN |
| Country of origin | United Kingdom |
| Registration Number | 11725829 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Secretary
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Janet C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Saskia H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marianne B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Janet C.
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saskia H.
| Notified on | 13 December 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marianne B.
| Notified on | 13 December 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 3 | 11 019 | 24 949 | 42 504 | 54 823 |
| Net Assets Liabilities | 3 | 7 125 | 16 429 | 23 229 | 42 195 |
| Cash Bank On Hand | 3 | ||||
| Other | |||||
| Creditors | 3 894 | 8 520 | 19 275 | 12 628 | |
| Net Current Assets Liabilities | 3 | 7 125 | 16 429 | 23 229 | 42 195 |
| Total Assets Less Current Liabilities | 3 | 7 125 | 16 429 | 23 229 | 42 195 |
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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