Lysville Limited LONDON


Founded in 1978, Lysville, classified under reg no. 01384537 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for fourty six years. Its financial year was closed on Sun, 6th Oct and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 6 directors in the the company, namely Abraham K., Joshua S. and Berish B. and others. In addition one secretary - Rivka G. - is with the firm. As of 28 March 2024, there were 4 ex directors - Sighismond B., Milton G. and others listed below. There were no ex secretaries.

Lysville Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01384537
Date of Incorporation Thu, 17th Aug 1978
Industry Other letting and operating of own or leased real estate
End of financial Year 6th October
Company age 46 years old
Account next due date Sat, 6th Jul 2024 (100 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Abraham K.

Position: Director

Appointed: 30 November 2006

Joshua S.

Position: Director

Appointed: 28 August 2001

Berish B.

Position: Director

Appointed: 18 February 1993

Rivka G.

Position: Secretary

Appointed: 01 November 1992

Samuel B.

Position: Director

Appointed: 01 November 1992

Sarah K.

Position: Director

Appointed: 01 November 1992

Zelda S.

Position: Director

Appointed: 01 November 1992

Sighismond B.

Position: Director

Appointed: 18 February 1993

Resigned: 22 January 2003

Milton G.

Position: Director

Appointed: 01 November 1992

Resigned: 13 July 2005

Sighismond B.

Position: Director

Appointed: 01 November 1992

Resigned: 01 February 1993

Berish B.

Position: Director

Appointed: 01 November 1992

Resigned: 01 February 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Shulem B. Association Limited from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shulem B. Association Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711513
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand211 438800 534358 02721 74134 257109 079196 996
Current Assets3 710 6404 366 6693 563 6213 412 9933 547 1883 552 7743 667 293
Debtors3 499 2023 566 1353 205 5943 391 2523 512 9313 443 6953 470 297
Net Assets Liabilities2 172 1873 403 1412 839 1652 779 2692 759 1202 662 7002 576 138
Other Debtors7 097601 7389 1586 65283 8166 94822 254
Other
Administrative Expenses   19 845   
Amounts Owed By Related Parties3 434 4472 921 5053 121 0993 333 7303 332 1073 332 1073 332 107
Amounts Owed To Group Undertakings3 008 4332 380 9333 248 4333 698 4333 749 6353 749 6353 749 635
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment-4 286 752-2 172 087     
Creditors4 038 9933 899 3454 243 3564 106 7554 219 1414 321 7864 322 999
Disposals Investment Property Fair Value Model   100 00050 000 240 000
Fixed Assets2 869 3653 398 5874 119 4434 055 8244 004 9904 005 6293 765 229
Group Tax Relief Received Paid   212 631-52 825  
Investment Property2 865 2193 395 4724 117 0004 053 8674 003 8674 003 8673 763 867
Investment Property Fair Value Model  4 117 0004 053 8674 003 8674 003 8673 763 867
Investments   1 9571 1231 7621 362
Investments Fixed Assets4 1463 1152 4431 9571 1231 7621 362
Investments In Group Undertakings Participating Interests   100100100100
Net Current Assets Liabilities-328 353467 324-679 735-693 762-671 953-769 012-655 706
Number Shares Issued Fully Paid 100     
Other Creditors1 030 5601 518 412994 923408 322469 506572 151573 364
Other Deferred Tax Expense Credit  137 773-17 750-8 876 -40 532
Other Distributions To Owners Decrease Increase In Equity   350 000190 000180 000810 000
Other Investments Other Than Loans   1 8571 0231 6621 262
Par Value Share 1     
Profit Loss-2 114 6651 230 954-563 976290 104169 85183 580723 438
Provisions For Liabilities Balance Sheet Subtotal368 825462 770600 543582 793573 917573 917533 385
Taxation Including Deferred Taxation Balance Sheet Subtotal368 825      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  137 773-230 38143 949  
Total Assets Less Current Liabilities2 541 0123 865 9113 439 7083 362 0623 333 0373 236 6173 109 523
Trade Debtors Trade Receivables57 65842 89275 33750 87097 008104 640115 936

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Friday 30th September 2022
filed on: 13th, June 2023
Free Download (11 pages)

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