Lysaf Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

This particular company is registered in London under the following Company Registration No.: 09892640. It was established in 2015. The main office of this firm is situated at 20-22 Wenlock Road . The area code for this place is N1 7GU. The enterprise's SIC code is 68100 meaning Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time when the accounts were reported.

For this company, the full scope of director's assignments have so far been fulfilled by Alberto F. who was chosen to lead the company on Fri, 27th Nov 2015.

The companies with significant control over this firm include: Sia "Lurich" owns over 3/4 of company shares. This business can be reached in Adazi at Pirma Iela, LV2164 and was registered as a PSC under the reg no 40103914670.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		1 992	5 572	5 506	5 098	103 806	125 316
Current Assets	1	1 993	5 573	5 507	5 099	103 807	125 317
Debtors	1	1	1	1	1	1	1
Net Assets Liabilities	1	-624	-1 293	-1 959	-2 946	-4 639	-8 344
Other Debtors	1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Average Number Employees During Period				1	1	1	1
Creditors		600	600	1 200	1 200	600	600
Net Current Assets Liabilities	1	1 393	4 973	4 307	3 899	103 207	124 717
Other Creditors		600	600	1 200	1 200	107 846	133 061
Total Assets Less Current Liabilities	1	1 393	4 973	4 307	3 899	103 207	124 717
Trade Creditors Trade Payables						600	600
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Alberto F.

Role: Director

Appointed: 27 November 2015

Latest update: 31 January 2024

People with significant control

Sia "Lurich"

Address: 36-6 Pirma Iela, Adazi, LV2164, Latvia

Legal authority Law Of The Republic Of Latvia

Legal form Limited Liability

Country registered Latvia

Place registered Latvian Companies' Register

Registration number 40103914670

Notified on 20 December 2016

Nature of control:

over 3/4 of shares

Alberto F.

Notified on 6 April 2016

Ceased on 20 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 4 August 2017
Start Date For Period Covered By Report	2015-11-27
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	4 August 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Lysaf Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alberto F.

People with significant control

Sia "Lurich"

Alberto F.

Accounts Documents

Company filings

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