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Lysis Shipping UK Limited

Lysis Shipping UK Limited is a dormant company incorporated on 16 October 2001 with the registered office located in London, Greater London. Lysis Shipping UK Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04305570
Private limited company
Age
24 years
Incorporated 16 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • Swiss • Lives in England • Born in Mar 1981
Director • Italian • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Neil Law Weeks, Samuel Gontha, and 2 more are mutual people.
Active
Neos UK Limited
Neil Law Weeks, Samuel Gontha, and 2 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Zodiac Maritime Chartering Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Nort Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Carrion Maritime (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Kadel Maritime Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Fio Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.11M
Increased by £174K (+2%)
Total Liabilities
-£12.08M
Increased by £208K (+2%)
Net Assets
-£1.97M
Decreased by £34K (+2%)
Debt Ratio (%)
119%
Increased by 0% (0%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Samuel Ari Gontha Details Changed
3 Years Ago on 20 Sep 2022
Mr Samuel Ari Gontha Appointed
3 Years Ago on 1 Jul 2022
David Mark Ofer Resigned
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 20 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Samuel Ari Gontha on 20 September 2022
Submitted on 29 Sep 2022
Termination of appointment of David Mark Ofer as a director on 1 July 2022
Submitted on 27 Jul 2022
Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022
Submitted on 27 Jul 2022
Repayment History
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