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LYSI BUILDERS LIMITED

LYSI BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYSI BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05431035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYSI BUILDERS LIMITED?

    • Site preparation (43120) / Construction
    • Plastering (43310) / Construction
    • Floor and wall covering (43330) / Construction
    • Painting (43341) / Construction

    Where is LYSI BUILDERS LIMITED located?

    Registered Office Address
    18 Manor Way Bush Hill
    EN1 2JB Enfield
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYSI BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LYSI BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for LYSI BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 869 C/O Sander Accountants 869 High Road London London N12 8QA England to 18 Manor Way Bush Hill Enfield Middlesex EN1 2JB on Oct 24, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Registered office address changed from C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW England to 869 C/O Sander Accountants 869 High Road London London N12 8QA on Nov 26, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on Jan 15, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of LYSI BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PSILLOU, Philippos
    Manorway
    Bush Hill Park
    EN1 2JB Enfield
    18
    Middlesex
    United Kingdom
    		Director
    Manorway
    Bush Hill Park
    EN1 2JB Enfield
    18
    Middlesex
    United Kingdom
    		United KingdomCypriotBuilder62990410002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    Y N SERVICES LTD
    Everlast House
    1 Cranbrook Lane New Southgate
    N11 1PF London
    		Secretary
    Everlast House
    1 Cranbrook Lane New Southgate
    N11 1PF London
    		102734110001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYSI BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippos Psillou
    Bush Hill
    EN1 2JB Enfield
    18 Manor Way
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Bush Hill
    EN1 2JB Enfield
    18 Manor Way
    Middlesex
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0