About

Registered Number: 05993681
Date of Incorporation: 09/11/2006 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2015 (8 years and 10 months ago)
Registered Address: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Lyse Investments Ltd was established in 2006. Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVART, Bernard 09 November 2006 25 March 2014 1
Secretary Name Appointed Resigned Total Appointments
B.G. AGENCIES LIMITED 09 November 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2015
GAZ1 - First notification of strike-off action in London Gazette 17 March 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
CH01 - Change of particulars for director 05 February 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 10 December 2010
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH04 - Change of particulars for corporate secretary 09 November 2009
AA - Annual Accounts 23 October 2009
225 - Change of Accounting Reference Date 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 09 December 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.