Company Information for

1 LYSIAS ROAD (MANAGEMENT) LIMITED

1 LYSIAS ROAD, LONDON, SW12 8BW,

Company Registration Number

01700752

Private Limited Company

Active

About 1 Lysias Road (management) Ltd

1 LYSIAS ROAD (MANAGEMENT) LIMITED was founded on 1983-02-18 and has its registered office in London. The organisation's status is listed as "Active". 1 Lysias Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 LYSIAS ROAD (MANAGEMENT) LIMITED
Legal Registered Office
1 LYSIAS ROAD
LONDON
SW12 8BW
Other companies in SW12

Filing Information

Company Number01700752
Date formed1983-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 13:25:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Milica Obradovic Company Secretary 2013-10-22
Alice Christine Black Director INSURANCE BROKER 2014-07-31 BRITAIN
Claudio Manfroni Director MANAGEMENT CONSULTANT 2014-01-29 BRITAIN
Milica Obradovic Director INVESTMENT BANKER 2013-10-22 ENGLAND
Charles John Ryland Director FINANCIAL PR ADVISER 2013-01-31 BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
David Andrew Lau-kee Director 2010-05-24 2014-07-31
Louise Rose Downham Company Secretary 2010-03-26 2013-08-20
Louise Rose Downham Director 2010-06-01 2013-08-20
Leslie Mark Sharman Director 2001-07-29 2013-07-01
Richard Stephen Maingot Director 1997-09-11 2013-01-04
Mark John Courtenay Edwards Director 2009-02-04 2010-05-24
Rachel Joy Maingot Director 1997-09-11 2010-05-24
Louise Rose Forrester Company Secretary 2010-03-26 2010-03-26
Thomas Philip Webley Company Secretary 2006-01-10 2009-08-17
Thomas Philip Webley Director 2006-01-10 2009-08-17
Vanessa Jane Edwards Director 2005-06-13 2009-02-04
Audrey Nelson Director 1994-01-24 2006-01-28
Gavin James Devon Hamilton Company Secretary 2004-09-09 2005-10-25
Gavin James Devon Hamilton Director 2000-08-09 2005-10-25
Audrey Nelson Company Secretary 1997-05-01 2004-09-08
Fiona Jane Sperry Director 1999-03-01 2000-08-09
Philip Llewellyn Marks John Director 1992-06-10 1999-03-01
Timothy Sebastian Wadsworth Sharman Director 1992-06-10 1998-07-14
David Jonathan Cockeram Director 1992-06-10 1997-08-14
David Jonathan Cockeram Company Secretary 1994-03-01 1997-05-01
Timothy Sebastian Wadsworth Sharman Company Secretary 1993-03-29 1994-03-01
Ian David Mason Pye Company Secretary 1992-06-10 1993-03-29
Ian David Mason Pye Director 1992-06-10 1993-03-29

Related Directorships for Alice Christine Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Christine Black TREDEGAR CAPITAL INVESTMENTS LTDDirector 2016-09-28 CURRENT 2016-09-28 Active

Related Directorships for Claudio Manfroni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudio Manfroni HERMES MANAGEMENT CONSULTING LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Liquidation

Related Directorships for Charles John Ryland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles John Ryland 44 INGELOW ROAD LIMITEDDirector 2007-11-27 CURRENT 2007-11-27 Active
Charles John Ryland BUCHANAN COMMUNICATIONS LIMITEDDirector 1996-08-01 CURRENT 1980-06-05 Active