LP

LYS PROPERTIES LIMITED

Dissolved

Company number 03383896

London · Incorporated 9 June 1997

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Last updated on 10 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINEMINI LIMITED · 9 June 1997 – 21 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • Instant Companies Limited (50.0%)
  • Swift Incorporations Limited (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Instant Companies Limited Ordinary 1 50.00% 1 50.00%
Swift Incorporations Limited Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 January 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
10 August 2017 View
Resolution
Resolution
10 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2017 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 July 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 July 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 July 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 July 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 July 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Legacy
Mortgage
20 February 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Legacy
Mortgage
2 September 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
19 March 2011 View
Gazette Filings Brought Up To Date
Gazette
18 December 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Gazette Notice Compulsary
Gazette
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Legacy
Mortgage
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Address
25 March 2009 View
Legacy
Mortgage
21 January 2009 View
Accounts With Accounts Type Group
Accounts
12 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Address
28 July 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Group
Accounts
8 May 2007 View
Legacy
Address
11 August 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Group
Accounts
6 June 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
15 October 2003 View
Accounts With Accounts Type Small
Accounts
25 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Mortgage
20 November 2002 View
Legacy
Mortgage
20 November 2002 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Mortgage
5 April 2002 View
Accounts With Accounts Type Small
Accounts
28 September 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Accounts With Accounts Type Small
Accounts
6 August 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Mortgage
14 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Mortgage
17 October 1997 View
Legacy
Mortgage
27 August 1997 View
Certificate Change Of Name Company
Change Of Name
20 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
5 August 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Address
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Incorporation Company
Incorporation
9 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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