General information

Name:

Lysth Limited

Office Address:

Lysth Nursery 10a Wisteria Road SE13 5HN London

Number: 08799336

Incorporation date: 2013-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lysth Ltd can be gotten hold of in Lysth Nursery, 10a Wisteria Road in London. Its area code is SE13 5HN. Lysth has been on the market for 9 years. Its registration number is 08799336. This enterprise's registered with SIC code 88910: Child day-care activities. December 31, 2020 is the last time the company accounts were filed.

With two job advertisements since 2015-03-06, the enterprise has been an active employer on the job market. On 2015-03-06, it was employing new workers for a Level 3 Nursery Nurse post in London, and on 2015-03-06, for the vacant post of a Nursery manager in London.

There seems to be a number of two directors managing the following limited company right now, namely Shukun L. and Yan L. who have been utilizing the directors responsibilities since December 2017.

Executives who control the firm include: Shukun L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shukun L.

Role: Director

Appointed: 01 December 2017

Latest update: 14 May 2022

Yan L.

Role: Director

Appointed: 30 December 2013

Latest update: 14 May 2022

People with significant control

Shukun L.
Notified on 8 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yan L.
Notified on 19 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shukun L.
Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control:
substantial control or influence
Yan L.
Notified on 7 September 2017
Ceased on 8 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shukun L.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 September 2022
Confirmation statement last made up date 08 September 2021
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-02
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 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
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Lysth Limited

Level 3 Nursery Nurse in London, posted on Friday 6th March 2015
Region / City London
Salary From £6.50 to £8.00 per hour
Job type permanent
Expiration date Saturday 18th April 2015
 
Nursery manager in London, posted on Friday 6th March 2015
Region / City London
Salary From £23000.00 to £30000.00 per year
Job type contract
Expiration date Saturday 18th April 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 8th September 2021 (CS01)
filed on: 16th, September 2021
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 88910 : Child day-care activities
8
Company Age

Similar companies nearby

Closest companies