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Lysian Limited

Lysian Limited is an active company incorporated on 28 January 2015 with the registered office located in Cardiff, South Glamorgan. Lysian Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09410100
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2037 days
Dated 28 January 2019 (6 years ago)
Next confirmation dated 28 January 2020
Was due on 11 February 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2140 days
For period 1 Feb31 Jan 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
19 St. Margarets Park
Cardiff
CF5 4AP
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Sep 1957
Director • British • Lives in Wales • Born in Sep 1969
Mr Simon Anthony Rees
PSC • British • Lives in Wales • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Anthony Rees is a mutual person.
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Simon Anthony Rees is a mutual person.
Active
Alex James Estates Ltd
Simon Anthony Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£808
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15K
Same as previous period
Total Liabilities
-£3.62K
Same as previous period
Net Assets
-£2.47K
Same as previous period
Debt Ratio (%)
315%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
6 Years Ago on 25 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Application To Strike Off
6 Years Ago on 4 Jun 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Full Accounts Submitted
6 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Feb 2018
Full Accounts Submitted
7 Years Ago on 30 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Feb 2017
Registered Address Changed
8 Years Ago on 9 Feb 2017
Small Accounts Submitted
8 Years Ago on 26 Oct 2016
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Documents
Voluntary strike-off action has been suspended
Submitted on 25 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
Application to strike the company off the register
Submitted on 4 Jun 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 6 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 26 Oct 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 7 Feb 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 30 Oct 2017
Confirmation statement made on 28 January 2017 with updates
Submitted on 16 Feb 2017
Registered office address changed from 7 Voysey Place Cardiff CF5 3ES United Kingdom to 19 st. Margarets Park Cardiff CF5 4AP on 9 February 2017
Submitted on 9 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 26 Oct 2016
Repayment History
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