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Lysth Ltd
Lysth Ltd is a dissolved company incorporated on 2 December 2013 with the registered office located in London, Greater London. Lysth Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2024
(1 year 8 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08799336
Private limited company
Age
11 years
Incorporated
2 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lysth Ltd
Contact
Address
121 Marsham Street
London
SW1P 4LX
England
Address changed on
29 Nov 2022
(2 years 9 months ago)
Previous address was
Lysth Nursery 10a Wisteria Road London SE13 5HN
Companies in SW1P 4LX
Telephone
02037190795
Email
Available in Endole App
Website
Lysth.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin Frederick Dyson
Director • British • Lives in England • Born in Jul 1964
Ms June Antoinette O'Sullivan-Halse
Director • Ceo • Irish • Lives in England • Born in Jun 1959
Mr Anthony Roy Perkins
Director • Chief Executive • British • Lives in England • Born in Jan 1960
The London Early Years Foundation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Early Years Foundation
Mr Anthony Roy Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period
31 Dec
⟶
31 Oct 2022
Traded for
10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£213.24K
Decreased by £159.36K (-43%)
Total Liabilities
-£61.03K
Decreased by £139.76K (-70%)
Net Assets
£152.21K
Decreased by £19.6K (-11%)
Debt Ratio (%)
29%
Decreased by 25.27% (-47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Jun 2023
Mr Kevin Frederick Dyson Appointed
2 Years 9 Months Ago on 6 Dec 2022
Ms June Antoinette O'sullivan-Halse Appointed
2 Years 9 Months Ago on 5 Dec 2022
Mr Anthony Roy Perkins Appointed
2 Years 9 Months Ago on 24 Nov 2022
The London Early Years Foundation (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 22 Aug 2023
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 20 Jun 2023
Appointment of Mr Kevin Frederick Dyson as a director on 6 December 2022
Submitted on 6 Dec 2022
Appointment of Ms June Antoinette O'sullivan-Halse as a director on 5 December 2022
Submitted on 5 Dec 2022
Termination of appointment of Shukun Li as a director on 24 November 2022
Submitted on 29 Nov 2022
Registered office address changed from Lysth Nursery 10a Wisteria Road London SE13 5HN to 121 Marsham Street London SW1P 4LX on 29 November 2022
Submitted on 29 Nov 2022
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Repayment History
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