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Company Information for

1 LYSIAS ROAD (MANAGEMENT) LIMITED

1 LYSIAS ROAD, LONDON, LONDON, SW12 8BW,
Company Registration Number
01700752
Private Limited Company
Active

Company Overview

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 MICRO
Key Data
Company Name
1 LYSIAS ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
1 LYSIAS ROAD
LONDON
LONDON
SW12 8BW
Other companies in SW12
 
Filing Information
Company Number 01700752
Company ID Number 01700752
Date formed 1983-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-11
Return next due 2018-06-25
Type of accounts MICRO
Last Datalog update: 2018-06-11 04:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LYSIAS ROAD (MANAGEMENT) LIMITED

Company Officers of 1 LYSIAS ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MILICA OBRADOVIC
Company Secretary 2013-10-22
ALICE CHRISTINE BLACK
Director 2014-07-31
CLAUDIO MANFRONI
Director 2014-01-29
MILICA OBRADOVIC
Director 2013-10-22
CHARLES JOHN RYLAND
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE CHRISTINE BLACK TREDEGAR CAPITAL INVESTMENTS LTD Director 2016-09-28 CURRENT 2016-09-28 Active
CLAUDIO MANFRONI HERMES MANAGEMENT CONSULTING LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
CHARLES JOHN RYLAND 44 INGELOW ROAD LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
CHARLES JOHN RYLAND BUCHANAN COMMUNICATIONS LIMITED Director 1996-08-01 CURRENT 1980-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0111/06/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0111/06/15 FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR. CHARLES JOHN RYLAND
2014-12-03AP01DIRECTOR APPOINTED MR. CLAUDIO MANFRONI
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02AP01DIRECTOR APPOINTED MS. ALICE BLACK
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAU-KEE
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0111/06/14 FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DOWNHAM
2014-04-22TM02APPOINTMENT TERMINATED, SECRETARY LOUISE DOWNHAM
2013-10-22AP03SECRETARY APPOINTED MS MILICA OBRADOVIC
2013-10-22AP01DIRECTOR APPOINTED MS MILICA OBRADOVIC
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0111/06/13 FULL LIST
2013-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SHARMAN
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAINGOT
2012-06-12AR0111/06/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ROSE DOWNHAM / 11/06/2012
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAU-KEE / 11/06/2012
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-03AR0111/06/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE ROSE FORRESTER / 10/06/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSE FORRESTER / 10/06/2011
2010-06-18AR0111/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARK SHARMAN / 11/06/2010
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY LOUISE FORRESTER
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AP01DIRECTOR APPOINTED MS LOUISE ROSE FORRESTER
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2010-06-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-26AP01DIRECTOR APPOINTED MR DAVID ANDREW LAU-KEE
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN MAINGOT / 26/05/2010
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MAINGOT
2010-04-22AP03SECRETARY APPOINTED LOUISE ROSE FORRESTER
2010-04-22AP03SECRETARY APPOINTED LOUISE ROSE FORRESTER
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WEBLEY
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBLEY
2009-06-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED MARK JOHN COURTENAY EDWARDS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR VANESSA EDWARDS
2009-02-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-14288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; AMEND
2006-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-04363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 LYSIAS ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LYSIAS ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LYSIAS ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 LYSIAS ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,476
Current Assets 2012-04-01 £ 1,476
Fixed Assets 2012-04-01 £ 27,100
Shareholder Funds 2012-04-01 £ 27,100
Tangible Fixed Assets 2012-04-01 £ 27,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 LYSIAS ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LYSIAS ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 LYSIAS ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LYSIAS ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 LYSIAS ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 LYSIAS ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 LYSIAS ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 LYSIAS ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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