LYSERGIC LTD

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

    Company NameLYSERGIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYSERGIC LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LYSERGIC LTD located?

    Registered Office Address
    29 Huntly Road
    BH3 7HF Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYSERGIC LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LYSERGIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to 29 Huntly Road Bournemouth BH3 7HF on Apr 14, 2023

    1 pagesAD01

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Change of details for Mr Greg Deeley as a person with significant control on Jan 04, 2021

    2 pagesPSC04

    Director's details changed for Mr Greg Deeley on Jan 04, 2021

    2 pagesCH01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Marie Braine & Co Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on Mar 06, 2019

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 11a Haven Road Poole Dorset BH13 7LE to C/O Marie Braine & Co Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY on Dec 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Who are the officers of LYSERGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEELEY, Gregory Lawrence
    Spon End
    CV1 3HF Coventry
    102
    Director
    Spon End
    CV1 3HF Coventry
    102
    United KingdomBritishConsultancy61667690003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    Secretary
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    137487770001
    DUPORT SECRETARY LIMITED
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    Secretary
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    137558490001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    Secretary
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    130794090001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of LYSERGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Deeley
    Cryfield Grange Road
    CV4 7AQ Coventry
    Southfields
    England
    Feb 13, 2017
    Cryfield Grange Road
    CV4 7AQ Coventry
    Southfields
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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