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
Active 1
  • Yeung, Kui Keung
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Mr Kui Keung Yeung
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Yeung, Lai Ha
    Individual
    Officer
    2001-08-01 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-04-11 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
  • 3
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-04-11 ~ 2001-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYS HOLDINGS LIMITED

Previous name
ALTCOM 289 LIMITED - 2001-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-07-31
19,680 GBP2023-07-31
Fixed Assets - Investments
558,102 GBP2024-07-31
558,102 GBP2023-07-31
Fixed Assets
558,102 GBP2024-07-31
577,782 GBP2023-07-31
Debtors
1,391,855 GBP2024-07-31
1,512,808 GBP2023-07-31
Cash at bank and in hand
556,464 GBP2024-07-31
887,208 GBP2023-07-31
Current Assets
1,948,319 GBP2024-07-31
2,400,016 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,455,954 GBP2024-07-31
-1,453,369 GBP2023-07-31
Net Current Assets/Liabilities
492,365 GBP2024-07-31
946,647 GBP2023-07-31
Total Assets Less Current Liabilities
1,050,467 GBP2024-07-31
1,524,429 GBP2023-07-31
Net Assets/Liabilities
1,045,547 GBP2024-07-31
1,519,509 GBP2023-07-31
Equity
Called up share capital
1,003 GBP2024-07-31
1,002 GBP2023-07-31
Capital redemption reserve
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,043,544 GBP2024-07-31
1,517,507 GBP2023-07-31
Equity
1,045,547 GBP2024-07-31
1,519,509 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,802 GBP2023-07-31
Furniture and fittings
37,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
233,802 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,802 GBP2024-07-31
177,122 GBP2023-07-31
Furniture and fittings
37,000 GBP2024-07-31
37,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,802 GBP2024-07-31
214,122 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,680 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,680 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-07-31
19,680 GBP2023-07-31
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Investments in group undertakings and participating interests
558,102 GBP2024-07-31
558,102 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,391,855 GBP2024-07-31
1,512,808 GBP2023-07-31
Corporation Tax Payable
Current
15,760 GBP2024-07-31
9,852 GBP2023-07-31
Other Taxation & Social Security Payable
Current
12,611 GBP2024-07-31
12,702 GBP2023-07-31
Other Creditors
Current
1,427,583 GBP2024-07-31
1,430,815 GBP2023-07-31
Creditors
Current
1,455,954 GBP2024-07-31
1,453,369 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-07-31
1,002 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-07-31
Equity
Called up share capital
1,003 GBP2024-07-31
1,002 GBP2023-07-31
Related profiles found in government register
  • LYS HOLDINGS LIMITED
    Info
    ALTCOM 289 LIMITED - 2001-05-30
    Registered number 04198386
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2001-04-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • LYS HOLDINGS LIMITED
    S
    Registered number 04198386
    2, Heap Bridge, Bury, Lancashire, England, BL9 7HR
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • LYS HOLDINGS LIMITED
    S
    Registered number 04198386
    2 Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR
    Cs01 in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LYS ONE LIMITED - 2011-12-23
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,462,940 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Heap Bridge, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LYS TWO LIMITED - 2011-12-07
    2 Heap Bridge, Bury, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 75 Maygrove Road, West Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,707,177 GBP2023-07-31
    Person with significant control
    2021-03-31 ~ 2021-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.