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Lysth Ltd LONDON

Founded in 2013, Lysth, classified under reg no. 08799336 is a active - proposal to strike off company. Currently registered at 121 Marsham Street SW1P 4LX, London the company has been in the business for 11 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

Lysth Ltd Address / Contact

Office Address 121 Marsham Street
Town London
Post code SW1P 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08799336
Date of Incorporation Mon, 2nd Dec 2013
Industry Child day-care activities
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Kevin D.

Position: Director

Appointed: 06 December 2022

June O.

Position: Director

Appointed: 05 December 2022

Anthony P.

Position: Director

Appointed: 24 November 2022

Shukun L.

Position: Director

Appointed: 01 December 2017

Resigned: 24 November 2022

Yan L.

Position: Director

Appointed: 01 May 2015

Resigned: 14 March 2017

Yan L.

Position: Director

Appointed: 20 July 2014

Resigned: 01 February 2015

Yan L.

Position: Director

Appointed: 30 December 2013

Resigned: 24 November 2022

Yan L.

Position: Director

Appointed: 30 December 2013

Resigned: 01 July 2014

Shukun L.

Position: Secretary

Appointed: 30 December 2013

Resigned: 01 March 2014

Shukun L.

Position: Director

Appointed: 02 December 2013

Resigned: 07 September 2017

Shukun L.

Position: Director

Appointed: 02 December 2013

Resigned: 06 September 2017

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we established, there is The London Early Years Foundation from London, England. The abovementioned PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shukun L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yan L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The London Early Years Foundation

121 Marsham Street, London, SW1P 4LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House
Registration number 02228978
Notified on 24 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shukun L.

Notified on 8 September 2017
Ceased on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yan L.

Notified on 19 March 2020
Ceased on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shukun L.

Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control: significiant influence or control

Yan L.

Notified on 7 September 2017
Ceased on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shukun L.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-10-31
Net Worth-20 848-75 666       
Balance Sheet
Cash Bank On Hand 2 9963 59213 43386 00634 402215 239  
Current Assets27 99617 80547 25491 006104 567285 137229 536137 378
Debtors 5 00014 21333 8215 00070 16569 898  
Net Assets Liabilities -75 66639 48095 33712 64685 099138 791171 809 
Other Debtors 5 00014 21333 8215 00070 16569 898  
Property Plant Equipment 19 22014 3569 4894 622 14 800  
Cash Bank In Hand22 996       
Intangible Fixed Assets 62 752       
Net Assets Liabilities Including Pension Asset Liability-20 848-75 666       
Tangible Fixed Assets99019 220       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-20 850-75 668       
Shareholder Funds-20 848-75 666       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 1159 97914 84619 71324 33528 035  
Additions Other Than Through Business Combinations Property Plant Equipment      18 500  
Average Number Employees During Period  14171617172221
Bank Borrowings      105 000  
Creditors 165 63455 43324 158145 73452 710118 89821 49861 033
Fixed Assets99081 97277 10872 24167 37462 75277 552143 07075 864
Increase From Depreciation Charge For Year Property Plant Equipment  4 8644 8674 8674 6223 700  
Intangible Assets 62 75262 75262 75262 75262 75262 752  
Intangible Assets Gross Cost 62 75262 75262 75262 75262 75262 752  
Net Current Assets Liabilities-21 838-157 638-37 62823 09656 88251 857166 23950 237 
Other Creditors 162 12648 61414 29627 14552 50986 687  
Other Taxation Social Security Payable 3 5086 819      
Property Plant Equipment Gross Cost 24 33524 33524 33524 33524 33542 835  
Taxation Social Security Payable  6 8199 8626 97920132 211  
Total Assets Less Current Liabilities-20 848-75 666  124 256114 609243 791193 307 
Creditors Due Within One Year21 840165 634       
Intangible Fixed Assets Additions 62 752       
Intangible Fixed Assets Cost Or Valuation 62 752       
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions1 23823 097       
Tangible Fixed Assets Cost Or Valuation1 23824 335       
Tangible Fixed Assets Depreciation2485 115       
Tangible Fixed Assets Depreciation Charged In Period2484 867       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024 		Free Download (1 page)

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