LL

LYSVILLE LIMITED

Active

Company number 01384537

London · Incorporated 17 August 1978

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
6 July 2027
10 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

KA
KLEIN, Abraham Y
Director
30 November 2006
SJ
STERNLICHT, Joshua
Director
28 August 2001
BB
BERGER, Berish
Director
18 February 1993
KS
KLEIN, Sarah Rachel
Director
—
SZ
STERNLICHT, Zelda
Director
—
BS
BERGER, Sighismond
Director · Resigned
18 February 1993
GR
GROSS, Rivka
Secretary · Resigned
—
BB
BERGER, Berish
Director · Resigned
—
BS
BERGER, Samuel
Director · Resigned
—
BS
BERGER, Sighismond
Director · Resigned
—
GM
GROSS, Milton
Director · Resigned
—

Persons with significant control

PS
Shulem B. Association Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Accounts With Accounts Type Small
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Small
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Small
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Small
Accounts
19 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Accounts With Accounts Type Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Small
Accounts
10 July 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Small
Accounts
26 September 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Small
Accounts
15 July 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Mortgage
19 October 1998 View
Legacy
Mortgage
19 October 1998 View
Legacy
Mortgage
16 September 1998 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Small
Accounts
28 July 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1996 View
Legacy
Mortgage
9 November 1995 View
Legacy
Mortgage
9 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Legacy
Mortgage
30 June 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Small
Accounts
4 August 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Memorandum Articles
Incorporation
1 March 1993 View
Resolution
Resolution
1 March 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Small
Accounts
11 August 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
21 August 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1990 View
Accounts With Accounts Type Small
Accounts
29 January 1990 View
Legacy
Annual Return
14 November 1989 View
Legacy
Officers
23 March 1989 View
Accounts With Accounts Type Small
Accounts
9 March 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Small
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Officers
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Accounts With Accounts Type Small
Accounts
20 November 1986 View
Incorporation Company
Incorporation
17 August 1978 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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