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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Yeung, Kui Keung
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Yeung, Lai Ha
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 3
    LYS RESTAURANTS LIMITED
    - now 07634517 04198262
    LYS ONE LIMITED - 2011-12-23
    2 Heap Bridge, Bury, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 426 offsprings)
    Officer
    2001-04-11 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    REGENT ROAD NOMINEES LIMITED
    03128740
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 445 offsprings)
    Officer
    2001-04-11 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYS ONE LIMITED

Period: 2011-12-23 ~ 2020-01-14
Company number: 04198262 07634517
Registered names
LYS ONE LIMITED - Dissolved 07634517
ALTCOM 290 LIMITED - 2001-05-30 03634975... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,001 GBP2018-01-31
1,001 GBP2017-01-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Equity
Called up share capital
1 GBP2018-01-31
1 GBP2017-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31
Amounts Owed By Related Parties
1,001 GBP2018-01-31
1,001 GBP2017-01-31
Debtors
Current
1,001 GBP2018-01-31
1,001 GBP2017-01-31
Amounts Owed to Related Parties
1,000 GBP2018-01-31
1,000 GBP2017-01-31
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-01-31
1 shares2017-01-31

  • LYS ONE LIMITED
    Info
    LYS RESTAURANTS LIMITED - 2011-12-23
    ALTCOM 290 LIMITED - 2011-12-23
    Registered number 04198262
    2 Heap Bridge, Bury, Lancashire BL9 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 and dissolved on 2020-01-14 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.