Founded in 2013, Lyx Street, classified under reg no. 08681023 is an active company. Currently registered at 69 Heathfield Road SW18 2PH, London the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2014-05-20 Lyx Street Ltd is no longer carrying the name Icicle Studios.
The company has one director. Alfredo T., appointed on 9 September 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Andres A., Peregrine N. and others listed below. There were no ex secretaries.
Office Address | 69 Heathfield Road |
Town | London |
Post code | SW18 2PH |
Country of origin | United Kingdom |
Registration Number | 08681023 |
Date of Incorporation | Mon, 9th Sep 2013 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 11 years old |
Account next due date | Tue, 30th Apr 2024 (4 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
Last confirmation statement dated | Fri, 4th Aug 2023 |
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Alfredo T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alfredo T.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icicle Studios | May 20, 2014 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 31 | 195 | |||||
Net Assets Liabilities | -67 881 | -74 059 | 100 | 100 | 100 | ||
Current Assets | 100 | 100 | 100 | ||||
Cash Bank In Hand | 3 490 | 31 | |||||
Net Assets Liabilities Including Pension Asset Liability | -61 032 | -67 212 | -67 881 | ||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | 100 | 100 | ||||
Profit Loss Account Reserve | -61 132 | -67 312 | -67 981 | ||||
Other | |||||||
Amounts Owed To Group Undertakings Participating Interests | 57 787 | 66 286 | |||||
Creditors | 67 912 | 74 254 | |||||
Net Current Assets Liabilities | -61 032 | -67 212 | -67 881 | -74 059 | 100 | 100 | 100 |
Redeemable Preference Shares Liability | 10 125 | 8 286 | |||||
Taxation Social Security Payable | -1 | ||||||
Trade Creditors Trade Payables | -317 | ||||||
Amount Specific Advance Or Credit Directors | 9 306 | 10 115 | 10 125 | 10 126 | |||
Amount Specific Advance Or Credit Made In Period Directors | 1 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | ||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | ||||
Advances Credits Directors | 9 306 | 10 115 | 10 125 | ||||
Advances Credits Made In Period Directors | 9 306 | 809 | 10 | ||||
Capital Employed | -61 032 | -67 212 | -67 881 | ||||
Creditors Due Within One Year | 64 522 | 67 212 | 67 912 | ||||
Number Shares Allotted | 100 | 100 | 100 | ||||
Number Shares Allotted Increase Decrease During Period | 100 | ||||||
Par Value Share | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
Value Shares Allotted Increase Decrease During Period | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-08-04 filed on: 11th, August 2023 |
confirmation statement | Free Download (4 pages) |
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