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Lys Holdings Limited

Lys Holdings Limited is an active company incorporated on 11 April 2001 with the registered office located in Manchester, Greater Manchester. Lys Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04198386
Private limited company
Age
24 years
Incorporated 11 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Mitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
United Kingdom
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 2 Heap Bridge Bury Lancashire BL9 7HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chinese Health Information Centre
Mr Kui Keung Yeung is a mutual person.
Active
Lys Restaurants Limited
Mr Kui Keung Yeung is a mutual person.
Active
Yeung Commercial Limited
Mr Kui Keung Yeung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£556.46K
Decreased by £330.74K (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.51M
Decreased by £471.38K (-16%)
Total Liabilities
-£1.46M
Increased by £2.59K (0%)
Net Assets
£1.05M
Decreased by £473.96K (-31%)
Debt Ratio (%)
58%
Increased by 9.31% (+19%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr Kui Keung Yeung (PSC) Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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