| Company Name | Lyshoej Limited |
|---|---|
| Director | Kristian Haugaard Mengel |
| Company Status | Active |
| Company Number | 08326443 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Director
| Director Name | Mr Kristian Haugaard Mengel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | Flat D 44 Lexham Gardens London W8 5JE |
Location
| Registered Address | Flat D 44 Lexham Gardens London W8 5JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kristian Haugaard Mengel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,323 |
| Cash | £2,095 |
| Current Liabilities | £246,581 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with updates (5 pages) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with updates (5 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 11 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 December 2012 | Incorporation (21 pages) |
| 11 December 2012 | Incorporation (21 pages) |