General information

Name:

Lysth Limited

Office Address:

121 Marsham Street SW1P 4LX London

Number: 08799336

Incorporation date: 2013-12-02

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Lysth Ltd can be gotten hold of in 121 Marsham Street, in London. Its area code is SW1P 4LX. Lysth has been on the market for 11 years. Its registration number is 08799336. This enterprise's registered with SIC code 88910: Child day-care activities. October 31, 2022 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 three directors managing the following limited company right now, namely Kevin D., June O. and Anthony P. who have been utilizing the directors responsibilities since December 2022.

Financial data based on annual reports

Company staff

Kevin D.

Role: Director

Appointed: 06 December 2022

Latest update: 25 March 2024

June O.

Role: Director

Appointed: 05 December 2022

Latest update: 25 March 2024

Anthony P.

Role: Director

Appointed: 24 November 2022

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: The London Early Years Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsham Street, SW1P 4LX and was registered as a PSC under the reg no 02228978.

The London Early Years Foundation
Address: 121 Marsham Street, London, SW1P 4LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House
Registration number 02228978
Notified on 24 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shukun L.
Notified on 8 September 2017
Ceased on 24 November 2022
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
Ceased on 24 November 2022
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
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
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-10-31
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 Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 88910 : Child day-care activities
10
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