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Number 3 Lysias Road Management Company Limited

Number 3 Lysias Road Management Company Limited is an active company incorporated on 26 July 1988 with the registered office located in London, Greater London. Number 3 Lysias Road Management Company Limited was registered 37 years ago.
Status
Active
Active since 22 years ago
Company No
02280174
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (28 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Lysias Road
London
SW12 8BW
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1980
Director • Banker • British • Lives in Australia • Born in Oct 1971
Director • Doctor • British • Lives in England • Born in Nov 1961
Director • Software Engineer • British • Lives in United States • Born in Sep 1964
Director • Doctor • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The West London Research Network Community Interest Company
Dr Farrukh Azeem Majeed is a mutual person.
Active
Farrer & Co LLP
Sarah Elizabeth Aggarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.85K
Increased by £1.06K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.76K
Increased by £1.75K (+29%)
Total Liabilities
-£1.06K
Increased by £794 (+294%)
Net Assets
£6.7K
Increased by £951 (+17%)
Debt Ratio (%)
14%
Increased by 9.22% (+205%)
Latest Activity
Robin John Fisher Resigned
14 Days Ago on 29 Aug 2025
Catherine Mary Fisher Resigned
14 Days Ago on 29 Aug 2025
Confirmation Submitted
16 Days Ago on 27 Aug 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Kerli Juhkam Resigned
1 Year 2 Months Ago on 9 Jul 2024
Mr Alexander Satchwell Appointed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Miss Jessica Sian Jill Fisher Appointed
1 Year 11 Months Ago on 17 Oct 2023
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Documents
Termination of appointment of Catherine Mary Fisher as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Kerli Juhkam as a director on 9 July 2024
Submitted on 29 Aug 2025
Termination of appointment of Robin John Fisher as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Alexander Satchwell as a director on 9 July 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Miss Jessica Sian Jill Fisher as a director on 17 October 2023
Submitted on 15 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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