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Lysis Operations Limited
Lysis Operations Limited is a dissolved company incorporated on 16 June 2014 with the registered office located in Ashtead, Surrey. Lysis Operations Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
23 May 2017
(8 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09086429
Private limited company
Age
11 years
Incorporated
16 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
16 Jun
⟶
30 Jun 2015
(1 year)
Accounts type is
Dormant
Next accounts for period
8 November 2025
Due by
8 November 2025
(55 years remaining)
Learn more about Lysis Operations Limited
Contact
Update Details
Address
62 The Street
Ashtead
Surrey
KT21 1AT
Same address for the past
10 years
Companies in KT21 1AT
Telephone
0845 6580008
Email
Available in Endole App
Website
Lysisoperations.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Jonathan Whinfield Sweet
Director • Managing Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carrara Wharf Numbers 70-83 Residents Company Limited
Jonathan Whinfield Sweet is a mutual person.
Active
Carrara Wharf General Management Company Limited
Jonathan Whinfield Sweet is a mutual person.
Active
DT38 Foundation
Jonathan Whinfield Sweet is a mutual person.
Active
Wots Hot Energy Limited
Jonathan Whinfield Sweet is a mutual person.
Active
Pdacf Ltd
Jonathan Whinfield Sweet is a mutual person.
Active
Coburn Property Limited
Jonathan Whinfield Sweet is a mutual person.
Active
Castlebay Coburn Limited
Jonathan Whinfield Sweet is a mutual person.
Active
Lysis Management Services Limited
Jonathan Whinfield Sweet is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 23 Feb 2017
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Mark James Piper Resigned
10 Years Ago on 30 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 24 Sep 2015
Mr Mark James Piper Appointed
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Richard Jan Watrasiewicz Resigned
10 Years Ago on 24 Feb 2015
David William Mellor Resigned
10 Years Ago on 4 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 23 Feb 2017
Annual return made up to 16 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
Termination of appointment of Mark James Piper as a director on 30 October 2015
Submitted on 24 Nov 2015
Accounts for a dormant company made up to 30 June 2015
Submitted on 24 Sep 2015
Appointment of Mr Mark James Piper as a director on 1 August 2015
Submitted on 10 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Submitted on 25 Jun 2015
Termination of appointment of David William Mellor as a director on 4 February 2015
Submitted on 24 Feb 2015
Termination of appointment of Richard Jan Watrasiewicz as a director on 24 February 2015
Submitted on 24 Feb 2015
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Repayment History
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