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Lysses Limited

Lysses Limited is an active company incorporated on 2 March 2001 with the registered office located in Fareham, Hampshire. Lysses Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04171374
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Lysses Limited
Contact
Address
Lysses House Hotel
51 High Street
Fareham
Hampshire
PO16 7BQ
Same address for the past 23 years
Telephone
01329822622
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Dr Colin Allen Mercer
Director • Secretary • PSC • British • Lives in England • Born in Mar 1940
Mr Clive Martin Wright
Director • British • Lives in UK • Born in Feb 1961
Mrs Nicola Tamara Stafford
Director • British • Lives in UK • Born in Mar 1969
Valerie Ruby Mercer
Director • British • Lives in England • Born in Apr 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£111.54K
Decreased by £121.63K (-52%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 18 (+100%)
Total Assets
£593.3K
Decreased by £131.6K (-18%)
Total Liabilities
-£126.81K
Decreased by £14.33K (-10%)
Net Assets
£466.48K
Decreased by £117.27K (-20%)
Debt Ratio (%)
21%
Increased by 1.9% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Valerie Ruby Mercer (PSC) Resigned
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Valerie Ruby Mercer Resigned
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Valerie Ruby Mercer Resigned
1 Year 10 Months Ago on 25 Oct 2023
Dr Colin Allen Mercer Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Cessation of Valerie Ruby Mercer as a person with significant control on 10 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Valerie Ruby Mercer as a director on 12 July 2024
Submitted on 13 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Dr Colin Allen Mercer as a secretary on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Valerie Ruby Mercer as a secretary on 25 October 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Jul 2023
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Repayment History
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