Lysth Ltd LONDON


Founded in 2013, Lysth, classified under reg no. 08799336 is an active company. Currently registered at Lysth Nursery SE13 5HN, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020.

The firm has 2 directors, namely Shukun L., Yan L.. Of them, Yan L. has been with the company the longest, being appointed on 30 December 2013 and Shukun L. has been with the company for the least time - from 1 December 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shukun L. who worked with the the firm until 1 March 2014.

Lysth Ltd Address / Contact

Office Address Lysth Nursery
Office Address2 10a Wisteria Road
Town London
Post code SE13 5HN
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 December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (96 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 22nd Sep 2022 (2022-09-22)
Last confirmation statement dated Wed, 8th Sep 2021

Company staff

Shukun L.

Position: Director

Appointed: 01 December 2017

Yan L.

Position: Director

Appointed: 30 December 2013

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: 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 5 names. As we established, there is Shukun L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shukun L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Shukun L.

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

Yan L.

Notified on 19 March 2020
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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
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 137
Debtors 5 00014 21333 8215 00070 16569 898
Net Assets Liabilities -75 66639 48095 33712 64685 099138 791
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  1417161717
Bank Borrowings      105 000
Creditors 165 63455 43324 158145 73452 710118 898
Fixed Assets99081 97277 10872 24167 37462 75277 552
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 096-54 72851 857166 239
Other Creditors 162 12648 61414 296138 75552 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 791
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 Incorporation Officers Persons with significant control
Confirmation statement with updates 8th September 2021
filed on: 16th, September 2021
Free Download (5 pages)

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