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Home > England & Wales Companies > LYSI LIMITED
Company Information for

LYSI LIMITED

The Cottage, Beaumont Road, Broxbourne, Hertfordshire, EN10 7QJ,
Company Registration Number
04828448
Private Limited Company
Active

Company Overview

About Lysi Ltd
LYSI LIMITED was founded on 2003-07-10 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Lysi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYSI LIMITED
 
Legal Registered Office
The Cottage, Beaumont Road
Broxbourne
Hertfordshire
EN10 7QJ
Other companies in EN10
 
Filing Information
Company Number 04828448
Company ID Number 04828448
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816994973  
Last Datalog update: 2024-06-21 16:28:35
Primary Source:Companies House
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Companies with same name LYSI LIMITED
The following companies were found which have the same name as LYSI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lysi Assets Limited Unknown
LYSI BUILDERS LIMITED 18 MANOR WAY BUSH HILL ENFIELD MIDDLESEX EN1 2JB Active Company formed on the 2005-04-20
LYSI CYBER INC. 922 80TH STREET Kings BROOKLYN NY 11228 Active Company formed on the 2015-12-21
LYSI DESIGN LIMITED 8 Traffic Terrace Off Storforth Lane, Hasland Chesterfield S41 0RE Active - Proposal to Strike off Company formed on the 2013-10-28
LYSI EDUCATION LTD 57/59 HATFIELD ROAD POTTERS BAR HERTS EN6 1HS Active Company formed on the 2020-05-12
LYSI ENTERPRISES INC. 3665 COUNTY ROUTE 28 Schuyler WATKINS GLEN NY 14891 Active Company formed on the 2020-07-07
LYSI Group (Asia-Pacific) Limited Unknown Company formed on the 2014-06-16
LYSI HF. Singapore Active Company formed on the 2008-10-09
LYSI LLC 803 Crooked Branch Dr. CLERMONT FL 34711 Active Company formed on the 2016-05-18
LYSI LLC 8 TRUXTON RD Nassau ISLAND PARK NY 11558 Active Company formed on the 2020-05-08
LYSI ORIENTAL SINGAPORE PTE. LTD. CECIL STREET Singapore 069542 Dissolved Company formed on the 2008-09-13
LYSI REGIMEN GLOBAL (MISSION) LTD 56 PLUMBEROW AVENUE HOCKLEY SS5 5AB Active - Proposal to Strike off Company formed on the 2020-04-16
LYSI STRATA PTE. LTD. UPPER WELD ROAD Singapore 207408 Active Company formed on the 2011-10-12
LYSI VILLAGE PTY LTD Active Company formed on the 2009-10-16
LYSIA (IRELAND) LIMITED KILLEAGH, BELGOOLEY, CO. CORK. Dissolved Company formed on the 1989-03-02
LYSIA ENGINEERING LIMITED Unknown Company formed on the 2013-01-15
LYSIA'S HAIR STUDIO LLC 1543 SW 119TH AVE PEMBROKE PINES FL 33025 Inactive Company formed on the 2014-09-11
LYSIAK ENTERPRISES INCORPORATED California Unknown
LYSIAK LTD 15038559 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-07-31
LYSIAN INNOVATIVE SERVICES LIMITED 28 CHURCH ROAD EDLINGTON DONCASTER DN12 1AX Active Company formed on the 2023-02-26

Company Officers of LYSI LIMITED

Current Directors
Officer Role Date Appointed
MARTHA MALEKKOU
 Company Secretary 2003-09-15
CONSTANTINE BARRY ANDREW MALEKKOU
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA MALEKKOU
 Director 2007-03-09 2007-07-01
MARTHA MALEKKOU
 Director 2004-10-25 2005-09-23
CONSTANTINE BARRY ANDREW MALEKKOU
 Company Secretary 2003-07-17 2003-09-15
MARTHA MALEKKOU
 Director 2003-07-17 2003-09-15
QA REGISTRARS LIMITED
 Nominated Secretary 2003-07-10 2003-07-10
QA NOMINEES LIMITED
 Nominated Director 2003-07-10 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTINE BARRY ANDREW MALEKKOU DIPLOMATIC PROTECTIVE UK SERVICES LTD Director 2018-04-09 CURRENT 2018-03-15 Active
CONSTANTINE BARRY ANDREW MALEKKOU THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST Director 2015-01-01 CURRENT 2004-03-01 Active
CONSTANTINE BARRY ANDREW MALEKKOU CASHBACK VAT RECLAIM UK LTD Director 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-06-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-16AAMDAmended account small company full exemption
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0110/07/12 ANNUAL RETURN FULL LIST
2012-08-03AD03Register(s) moved to registered inspection location
2012-08-03AD02Register inspection address has been changed
2011-11-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16AR0110/07/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0110/07/10 ANNUAL RETURN FULL LIST
2009-07-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 10/07/09; full list of members
2008-07-18363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09288aNEW DIRECTOR APPOINTED
2006-07-11363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP
2005-10-12288bDIRECTOR RESIGNED
2005-07-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20288aNEW DIRECTOR APPOINTED
2004-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 27 CALDECOT WAY BROXBOURNE HERTFORDSHIRE EN10 6PH
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 27 CALDECOT WAY BROXBOURNE HERTFORDSHIRE EN10 6PH
2003-07-25288bSECRETARY RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-07-25225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-2588(2)RAD 17/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LYSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYSI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 35,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYSI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 153,734
Current Assets 2012-04-01 £ 215,408
Debtors 2012-04-01 £ 61,554
Fixed Assets 2012-04-01 £ 14,243
Shareholder Funds 2012-04-01 £ 194,596
Stocks Inventory 2012-04-01 £ 120
Tangible Fixed Assets 2012-04-01 £ 14,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYSI LIMITED registering or being granted any patents
Domain Names

LYSI LIMITED owns 1 domain names.

lysi.co.uk  

Trademarks
We have not found any records of LYSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYSI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LYSI LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LYSI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYSI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYSI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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