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PAUL LYSAGHT LIMITED

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

This company is commonly known as Paul Lysaght Limited. The company was founded 31 years ago and was given the registration number 02769338. The firm's registered office is in WINDLESHAM. You can find them at 5 Smithys Green, , Windlesham, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PAUL LYSAGHT LIMITED
Company Number:02769338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:5 Smithys Green, Windlesham, England, GU20 6QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Oakwood Road, Windlesham, England, GU20 6JD

Director30 November 1992Active
1 Turpins Rise, Windlesham, GU20 6NG

Secretary01 May 2001Active
1 Turpins Rise, Windlesham, GU20 6NG

Secretary25 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 November 1992Active
4 Little Close, Flackwell Heath, High Wycombe, HP10 9LQ

Director22 January 1998Active
4 Little Close, Flackwell Heath, High Wycombe, HP10 9LQ

Director10 February 1993Active
Flat 2 Henderson House, New Road, Princes Risborough, HP27 0JN

Director25 November 1992Active

People with Significant Control

Miss Amy Lysaght
Notified on:24 March 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:35, Oakwood Road, Windlesham, England, GU20 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Josh Lysaght
Notified on:24 March 2018
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:35, Oakwood Road, Windlesham, England, GU20 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erica Jane Lysaght
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:5, Smithys Green, Windlesham, England, GU20 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thomas Lysaght
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:35, Oakwood Road, Windlesham, England, GU20 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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