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Lysville Limited

Lysville Limited is an active company incorporated on 17 August 1978 with the registered office located in London, Greater London. Lysville Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01384537
Private limited company
Age
47 years
Incorporated 17 August 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 6 October 2025
Due by 6 July 2026 (6 months remaining)
Learn more about Lysville Limited
Contact Update Details
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Rachel Klein
Director • British • Lives in England • Born in Apr 1963
Abraham Y Klein
Director • American • Lives in UK • Born in Oct 1962
Zelda Sternlicht
Director • British • Lives in UK • Born in Jun 1964
Berish Berger
Director • British • Lives in England • Born in Aug 1956
Joshua Sternlicht
Director • British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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M. & M. Savant Limited
Zelda Sternlicht, Berish Berger, and 3 more are mutual people.
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Evenley Investments Limited
Zelda Sternlicht, Berish Berger, and 3 more are mutual people.
Active
Edgecroft Limited
Abraham Y Klein, , and 3 more are mutual people.
Active
Elliscross Limited
Abraham Y Klein, Zelda Sternlicht, and 3 more are mutual people.
Active
B.& R.Sigmar Limited
Zelda Sternlicht, Berish Berger, and 3 more are mutual people.
Active
M. Inber Limited
Zelda Sternlicht, Berish Berger, and 3 more are mutual people.
Active
Dexite Company Limited
Zelda Sternlicht, Berish Berger, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £235.04K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Decreased by £4.7K (-0%)
Total Liabilities
-£4.92M
Decreased by £5.1K (-0%)
Net Assets
£2.25M
Increased by £407 (0%)
Debt Ratio (%)
69%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Rivka Gross Resigned
2 Months Ago on 18 Sep 2025
Small Accounts Submitted
6 Months Ago on 21 May 2025
Samuel Berger Resigned
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Rivka Gross as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 18 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a small company made up to 30 September 2021
Submitted on 21 Jun 2022
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Repayment History
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