Lysis Limited

Company Name	Lysis Limited
Director	Vincent Tombros
Company Status	Active
Company Number	04230214
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Vincent Tombros
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Fairfield Road Uxbridge Middlesex UB8 1AX

Secretary Name	Mrs Tracey Lee Tombros
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Fairfield Road Uxbridge Middlesex UB8 1AX

Contact

Website	lysis-consulting.co.uk
Telephone	01895 253817
Telephone region	Uxbridge

Location

Registered Address	9 Fairfield Road Uxbridge Middlesex UB8 1AX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

99 at £1	Vincent Tombros 99.00% Ordinary
1 at £1	Tracey Tombros 1.00% Ordinary

Financials

Year	2014
Net Worth	£679,003
Cash	£709,273
Current Liabilities	£69,624

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

14 March 2013	Delivered on: 23 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) current account account number 63141594 referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
18 June 2012	Delivered on: 23 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re lysis limited. Current account. Account number 83890139. Outstanding

14 March 2013

Delivered on: 23 March 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) current account account number 63141594 referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

18 June 2012

Delivered on: 23 June 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re lysis limited. Current account. Account number 83890139.
Outstanding

Filing History

17 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 30 June 2020 (8 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
18 July 2018	Satisfaction of charge 2 in full (2 pages)
18 July 2018	Satisfaction of charge 1 in full (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Vincent Tombros on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Vincent Tombros on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Vincent Tombros on 7 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 07/06/09; full list of members (3 pages)
6 July 2009	Return made up to 07/06/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 June 2008	Return made up to 07/06/08; full list of members (3 pages)
11 June 2008	Return made up to 07/06/08; full list of members (3 pages)
22 May 2008	Director's change of particulars / vincent tombros / 01/01/2008 (2 pages)
22 May 2008	Secretary's change of particulars / tracey tombros / 01/01/2008 (2 pages)
22 May 2008	Secretary's change of particulars / tracey tombros / 01/01/2008 (2 pages)
22 May 2008	Director's change of particulars / vincent tombros / 01/01/2008 (2 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 December 2007	Registered office changed on 07/12/07 from: 68 parkfield avenue hillingdon middlesex UB10 0DG (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 68 parkfield avenue hillingdon middlesex UB10 0DG (1 page)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 June 2006	Return made up to 07/06/06; full list of members (6 pages)
16 June 2006	Return made up to 07/06/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 June 2005	Return made up to 07/06/05; full list of members (6 pages)
20 June 2005	Return made up to 07/06/05; full list of members (6 pages)
18 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 June 2004	Return made up to 07/06/04; full list of members (6 pages)
17 June 2004	Return made up to 07/06/04; full list of members (6 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 June 2003	Return made up to 07/06/03; full list of members (6 pages)
12 June 2003	Return made up to 07/06/03; full list of members (6 pages)
25 February 2003	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
25 February 2003	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
31 May 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
31 May 2002	Return made up to 07/06/02; full list of members (6 pages)
31 May 2002	Return made up to 07/06/02; full list of members (6 pages)
31 May 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
7 June 2001	Incorporation (15 pages)
7 June 2001	Incorporation (15 pages)