Company NameLyross Limited
DirectorsPinchas Fuchs and Leah Fuchs
Company StatusActive
Company Number01436434
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 July 1979(44 years, 9 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Secretary NameMr Pinchas Fuchs
NationalityBritish
StatusCurrent
Appointed23 January 1992(12 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Leabourne Road
London
N16 6SU
Director NameMr Pinchas Fuchs
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2004(24 years, 9 months after company formation)
Appointment Duration20 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address33 Leabourne Road
London
N16 6SU
Director NameMrs Leah Fuchs
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2009(30 years, 2 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Leabourne Rd
London
N16 6SU
Director NameMillie Fuchs
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(12 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 07 September 2009)
RoleCompany Director
Correspondence Address30 Leweston Place
London
N16 6RH
Director NameMr Ephraim Gottesfeld
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(15 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 16 March 2009)
RoleDealer
Country of ResidenceEngland
Correspondence Address8 Jessam Avenue
London
E5 9DU

Location

Registered AddressFirst Floor, 94 Stamford Hill
London
N16 6XS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£360,494
Net Worth£194,131
Cash£120,728
Current Liabilities£1,209

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return21 January 2024 (2 months, 4 weeks ago)
Next Return Due4 February 2025 (9 months, 3 weeks from now)

Filing History

22 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
7 February 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 31 July 2022 (14 pages)
16 June 2022Total exemption full accounts made up to 31 July 2021 (14 pages)
28 April 2022Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
26 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
21 August 2020Micro company accounts made up to 31 July 2020 (3 pages)
8 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
3 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
3 February 2020Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 3 February 2020 (1 page)
2 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
22 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
22 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 July 2017 (2 pages)
30 August 2017Micro company accounts made up to 31 July 2017 (2 pages)
23 May 2017Total exemption full accounts made up to 31 July 2016 (13 pages)
23 May 2017Total exemption full accounts made up to 31 July 2016 (13 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (4 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (4 pages)
7 March 2016Annual return made up to 21 January 2016 no member list (4 pages)
7 March 2016Annual return made up to 21 January 2016 no member list (4 pages)
25 November 2015Total exemption full accounts made up to 31 July 2015 (14 pages)
25 November 2015Total exemption full accounts made up to 31 July 2015 (14 pages)
23 January 2015Annual return made up to 21 January 2015 no member list (4 pages)
23 January 2015Annual return made up to 21 January 2015 no member list (4 pages)
30 September 2014Total exemption full accounts made up to 31 July 2014 (12 pages)
30 September 2014Total exemption full accounts made up to 31 July 2014 (12 pages)
23 January 2014Annual return made up to 21 January 2014 no member list (4 pages)
23 January 2014Annual return made up to 21 January 2014 no member list (4 pages)
24 October 2013Total exemption full accounts made up to 31 July 2013 (12 pages)
24 October 2013Total exemption full accounts made up to 31 July 2013 (12 pages)
22 January 2013Annual return made up to 21 January 2013 no member list (4 pages)
22 January 2013Annual return made up to 21 January 2013 no member list (4 pages)
6 November 2012Total exemption full accounts made up to 31 July 2012 (12 pages)
6 November 2012Total exemption full accounts made up to 31 July 2012 (12 pages)
23 January 2012Annual return made up to 21 January 2012 no member list (4 pages)
23 January 2012Annual return made up to 21 January 2012 no member list (4 pages)
4 October 2011Total exemption full accounts made up to 31 July 2011 (11 pages)
4 October 2011Total exemption full accounts made up to 31 July 2011 (11 pages)
25 January 2011Annual return made up to 21 January 2011 no member list (4 pages)
25 January 2011Annual return made up to 21 January 2011 no member list (4 pages)
22 September 2010Total exemption full accounts made up to 31 July 2010 (12 pages)
22 September 2010Total exemption full accounts made up to 31 July 2010 (12 pages)
22 January 2010Director's details changed for Mrs Leah Fuchs on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Mrs Leah Fuchs on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Mrs Leah Fuchs on 1 January 2010 (2 pages)
22 January 2010Annual return made up to 21 January 2010 no member list (3 pages)
22 January 2010Annual return made up to 21 January 2010 no member list (3 pages)
16 September 2009Total exemption full accounts made up to 31 July 2009 (11 pages)
16 September 2009Total exemption full accounts made up to 31 July 2009 (11 pages)
7 September 2009Appointment terminated director millie fuchs (1 page)
7 September 2009Director appointed mrs leah fuchs (1 page)
7 September 2009Director appointed mrs leah fuchs (1 page)
7 September 2009Appointment terminated director millie fuchs (1 page)
3 April 2009Appointment terminated director ephraim gottesfeld (1 page)
3 April 2009Appointment terminated director ephraim gottesfeld (1 page)
30 March 2009Total exemption full accounts made up to 31 July 2008 (20 pages)
30 March 2009Total exemption full accounts made up to 31 July 2008 (20 pages)
21 January 2009Annual return made up to 21/01/09 (3 pages)
21 January 2009Annual return made up to 21/01/09 (3 pages)
12 February 2008Annual return made up to 23/01/08 (4 pages)
12 February 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
12 February 2008Annual return made up to 23/01/08 (4 pages)
12 February 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
10 March 2007Total exemption full accounts made up to 31 July 2006 (11 pages)
10 March 2007Total exemption full accounts made up to 31 July 2006 (11 pages)
16 February 2007Annual return made up to 23/01/07 (4 pages)
16 February 2007Annual return made up to 23/01/07 (4 pages)
14 June 2006Amended accounts made up to 31 July 2005 (11 pages)
14 June 2006Amended accounts made up to 31 July 2005 (11 pages)
13 March 2006Total exemption full accounts made up to 31 July 2005 (11 pages)
13 March 2006Total exemption full accounts made up to 31 July 2005 (11 pages)
26 January 2006Annual return made up to 23/01/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 January 2006Annual return made up to 23/01/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 March 2005Annual return made up to 23/01/05 (4 pages)
18 March 2005Annual return made up to 23/01/05 (4 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
16 March 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 March 2004Total exemption small company accounts made up to 31 July 2002 (4 pages)
16 March 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 March 2004Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 March 2004Annual return made up to 23/01/04 (4 pages)
9 March 2004Annual return made up to 23/01/04 (4 pages)
12 February 2003Annual return made up to 23/01/03 (4 pages)
12 February 2003Annual return made up to 23/01/03 (4 pages)
6 March 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 March 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 January 2002Annual return made up to 23/01/02 (3 pages)
28 January 2002Annual return made up to 23/01/02 (3 pages)
2 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
2 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
2 February 2001Annual return made up to 23/01/01 (3 pages)
2 February 2001Annual return made up to 23/01/01 (3 pages)
14 February 2000Accounts for a small company made up to 31 July 1999 (4 pages)
14 February 2000Accounts for a small company made up to 31 July 1999 (4 pages)
29 January 2000Annual return made up to 23/01/00 (3 pages)
29 January 2000Annual return made up to 23/01/00 (3 pages)
21 February 1999Annual return made up to 23/01/99 (4 pages)
21 February 1999Annual return made up to 23/01/99 (4 pages)
18 January 1999Accounts for a small company made up to 31 July 1998 (4 pages)
18 January 1999Accounts for a small company made up to 31 July 1998 (4 pages)
9 February 1998Annual return made up to 23/01/98 (4 pages)
9 February 1998Annual return made up to 23/01/98 (4 pages)
9 January 1998Accounts for a small company made up to 31 July 1997 (5 pages)
9 January 1998Accounts for a small company made up to 31 July 1997 (5 pages)
18 February 1997Annual return made up to 23/01/97 (4 pages)
18 February 1997Annual return made up to 23/01/97 (4 pages)
10 January 1997Accounts for a small company made up to 31 July 1996 (7 pages)
10 January 1997Accounts for a small company made up to 31 July 1996 (7 pages)
2 February 1996Accounts for a small company made up to 31 July 1995 (5 pages)
2 February 1996Accounts for a small company made up to 31 July 1995 (5 pages)
30 January 1996Annual return made up to 23/01/96 (4 pages)
30 January 1996Annual return made up to 23/01/96 (4 pages)
21 April 1995Accounts for a small company made up to 31 July 1994 (6 pages)
21 April 1995Accounts for a small company made up to 31 July 1994 (6 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)