LYS HOLDINGS LIMITED
MITCHELL CHARLESWORTH, 3RD FLOOR, 44 PETER STREET, MANCHESTER M2 5GP- Active
- Private Limited Company
- Company No. 04198386
- Last Updated: 01 Mar 2024
Company Profile
LYS HOLDINGS LIMITED was incorporated on Wednesday, April 11, 2001 as a Private Limited Company with registered address in MANCHESTER. LYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 6 months and 28 days.
| Name | LYS HOLDINGS LIMITED |
|---|---|
| Company number | 04198386 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MITCHELL CHARLESWORTH 3RD FLOOR, 44 PETER STREET MANCHESTER M2 5GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kui Keung Yeung Nationality: British |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYS HOLDINGS LIMITED | 11 Apr 2001 |