This company is commonly known as 1 Lysias Road (management) Limited. The company was founded 41 years ago and was given the registration number 01700752. The firm's registered office is in . You can find them at 1 Lysias Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 LYSIAS ROAD (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 01700752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lysias Road, London, SW12 8BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b Lysias Rd, Lysias Road, London, England, SW12 8BW | Director | 10 June 2022 | Active |
| 115, Cavendish Road, London, England, SW12 0BN | Director | 29 January 2014 | Active |
| 1d, Lysias Road, London, England, SW12 8BW | Director | 22 October 2013 | Active |
| 95 Heythorp Street, London, SW18 5BT | Secretary | 01 March 1994 | Active |
| Flat D, 1 Lysias Road, London, SW12 8BW | Secretary | 26 March 2010 | Active |
| Flat D, 1 Lysias Road, London, SW12 8BW | Secretary | 26 March 2010 | Active |
| Flat B, 1 Lysias Road, Clapham, SW12 8BW | Secretary | 09 September 2004 | Active |
| 1d Lysias Road, London, SW12 8BW | Secretary | 01 May 1997 | Active |
| 1d, Lysias Road, London, England, SW12 8BW | Secretary | 22 October 2013 | Active |
| 1 Lysias Road, Balham, London, SW12 8BW | Secretary | - | Active |
| 1 Lysias Road, Balham, London, SW12 8BW | Secretary | - | Active |
| 1b Lysias Road, London, SW12 8BW | Secretary | 10 January 2006 | Active |
| 1b, Lysias Road, London, England, SW12 8BW | Director | 31 July 2014 | Active |
| 95 Heythorp Street, London, SW18 5BT | Director | - | Active |
| Flat D, 1 Lysias Road, London, United Kingdom, SW12 8BW | Director | 01 June 2010 | Active |
| Flat 1d, Lysias Road, London, SW12 8BW | Director | 04 February 2009 | Active |
| 76 Wandle Road, London, SW17 7DW | Director | 13 June 2005 | Active |
| Flat B, 1 Lysias Road, Clapham, SW12 8BW | Director | 09 August 2000 | Active |
| 1 Lysias Road, Balham, London, SW12 8BW | Director | - | Active |
| Flat B, 1 Lysias Road, London, United Kingdom, SW12 8BW | Director | 24 May 2010 | Active |
| Flat C 1 Lysias Road, Clapham South, London, SW12 8BW | Director | 11 September 1997 | Active |
| Flat C 1 Lysias Road, Clapham South, London, SW12 8BW | Director | 11 September 1997 | Active |
| 1d Lysias Road, London, SW12 8BW | Director | 24 January 1994 | Active |
| 1 Lysias Road, Balham, London, SW12 8BW | Director | - | Active |
| Towngate House, Tidebrook, Wadhurst, East Sussex, Tidebrook, Wadhurst, England, TN5 6PE | Director | 31 January 2013 | Active |
| Flat A 1 Lysias Road, Clapham, London, SW12 8BW | Director | 29 July 2001 | Active |
| 1 Lysias Road, Balham, London, SW12 8BW | Director | - | Active |
| Flat B, 1 Lysias Road, London, SW12 8BW | Director | 01 March 1999 | Active |
| 1b Lysias Road, London, SW12 8BW | Director | 10 January 2006 | Active |
| Mr Magnus Myhrvold Eriksen | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 1b, Lysias Road, London, England, SW12 8BW |
| Nature of control | : |
|
| Miss Alice Christine Black | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Lysias Road, London, England, SW12 8BW |
| Nature of control | : |
|
| Mr Charles John Ryland | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Towngate House, Tidebrook, Wadhurst, England, TN5 6PE |
| Nature of control | : |
|
| Mr Claudio Manfroni | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 115 Cavendish Road, Cavendish Road, London, England, SW12 0BN |
| Nature of control | : |
|
| Miss Milica Obradovic | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Address | : | 1 Lysias Road, SW12 8BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.