Lysias Property Management Ltd

About

Registered Number: 02911159
Date of Incorporation: 22/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 17-19 Station Road West, Oxted, Surrey, RH8 9EE

 

Based in Surrey, Lysias Property Management Ltd was registered on 22 March 1994, it's status is listed as "Active". The current directors of this organisation are Macdonald, Sally Amanda, Parkin, Franklin Charles, Ricketts, Clive Edward, Brown, Catherine, Clarke, Kerstin Louise, Heneghan, Diane Margaret, Liles, John Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKIN, Franklin Charles 03 January 2017 - 1
RICKETTS, Clive Edward 27 November 2009 - 1
BROWN, Catherine 26 April 2012 11 July 2016 1
CLARKE, Kerstin Louise 17 May 1994 27 November 2009 1
HENEGHAN, Diane Margaret 22 May 1999 23 May 2005 1
LILES, John Christopher 10 July 1994 07 August 1998 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Sally Amanda 27 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 05 January 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 14 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 June 2013
AD01 - Change of registered office address 12 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 26 April 2012
CH01 - Change of particulars for director 02 April 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 11 December 2009
AP01 - Appointment of director 11 December 2009
AP03 - Appointment of secretary 30 November 2009
TM02 - Termination of appointment of secretary 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 29 May 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
287 - Change in situation or address of Registered Office 27 June 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 27 March 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 22 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
363s - Annual Return 23 March 1999
288b - Notice of resignation of directors or secretaries 01 October 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 21 March 1996
AA - Annual Accounts 14 February 1996
288 - N/A 12 July 1995
363s - Annual Return 07 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1994
MEM/ARTS - N/A 01 August 1994
CERTNM - Change of name certificate 20 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1994
MEM/ARTS - N/A 22 June 1994
CERTNM - Change of name certificate 13 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
287 - Change in situation or address of Registered Office 09 June 1994
NEWINC - New incorporation documents 22 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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