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1 Lysias Road (management) Limited, SW12 8BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1 LYSIAS ROAD (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Lysias Road, London, SW12 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Lysias Rd, Lysias Road, London, England, SW12 8BW

Director10 June 2022Active
115, Cavendish Road, London, England, SW12 0BN

Director29 January 2014Active
1d, Lysias Road, London, England, SW12 8BW

Director22 October 2013Active
95 Heythorp Street, London, SW18 5BT

Secretary01 March 1994Active
Flat D, 1 Lysias Road, London, SW12 8BW

Secretary26 March 2010Active
Flat D, 1 Lysias Road, London, SW12 8BW

Secretary26 March 2010Active
Flat B, 1 Lysias Road, Clapham, SW12 8BW

Secretary09 September 2004Active
1d Lysias Road, London, SW12 8BW

Secretary01 May 1997Active
1d, Lysias Road, London, England, SW12 8BW

Secretary22 October 2013Active
1 Lysias Road, Balham, London, SW12 8BW

Secretary-Active
1 Lysias Road, Balham, London, SW12 8BW

Secretary-Active
1b Lysias Road, London, SW12 8BW

Secretary10 January 2006Active
1b, Lysias Road, London, England, SW12 8BW

Director31 July 2014Active
95 Heythorp Street, London, SW18 5BT

Director-Active
Flat D, 1 Lysias Road, London, United Kingdom, SW12 8BW

Director01 June 2010Active
Flat 1d, Lysias Road, London, SW12 8BW

Director04 February 2009Active
76 Wandle Road, London, SW17 7DW

Director13 June 2005Active
Flat B, 1 Lysias Road, Clapham, SW12 8BW

Director09 August 2000Active
1 Lysias Road, Balham, London, SW12 8BW

Director-Active
Flat B, 1 Lysias Road, London, United Kingdom, SW12 8BW

Director24 May 2010Active
Flat C 1 Lysias Road, Clapham South, London, SW12 8BW

Director11 September 1997Active
Flat C 1 Lysias Road, Clapham South, London, SW12 8BW

Director11 September 1997Active
1d Lysias Road, London, SW12 8BW

Director24 January 1994Active
1 Lysias Road, Balham, London, SW12 8BW

Director-Active
Towngate House, Tidebrook, Wadhurst, East Sussex, Tidebrook, Wadhurst, England, TN5 6PE

Director31 January 2013Active
Flat A 1 Lysias Road, Clapham, London, SW12 8BW

Director29 July 2001Active
1 Lysias Road, Balham, London, SW12 8BW

Director-Active
Flat B, 1 Lysias Road, London, SW12 8BW

Director01 March 1999Active
1b Lysias Road, London, SW12 8BW

Director10 January 2006Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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