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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 4
  • 1
    Yeung, Kui Keung
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Mr Kui Keung Yeung
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yeung, Lai Ha
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 3
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 426 offsprings)
    Officer
    2001-04-11 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 4
    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 HOLDINGS LIMITED

Period: 2001-05-30 ~ now
Company number: 04198386
Registered names
LYS HOLDINGS LIMITED - now
ALTCOM 289 LIMITED - 2001-05-30 04148975... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
558,102 GBP2025-07-31
558,102 GBP2024-07-31
Debtors
1,373,239 GBP2025-07-31
1,391,855 GBP2024-07-31
Cash at bank and in hand
720,682 GBP2025-07-31
556,464 GBP2024-07-31
Current Assets
2,093,921 GBP2025-07-31
1,948,319 GBP2024-07-31
Net Current Assets/Liabilities
540,794 GBP2025-07-31
492,365 GBP2024-07-31
Total Assets Less Current Liabilities
1,098,896 GBP2025-07-31
1,050,467 GBP2024-07-31
Net Assets/Liabilities
1,098,896 GBP2025-07-31
1,045,547 GBP2024-07-31
Equity
Called up share capital
1,003 GBP2025-07-31
1,003 GBP2024-07-31
Capital redemption reserve
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,096,893 GBP2025-07-31
1,043,544 GBP2024-07-31
Equity
1,098,896 GBP2025-07-31
1,045,547 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,802 GBP2024-07-31
Furniture and fittings
37,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
233,802 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,802 GBP2024-07-31
Furniture and fittings
37,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,802 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-07-31
0 GBP2024-07-31
Furniture and fittings
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
0 GBP2025-07-31
0 GBP2024-07-31
Investments in group undertakings and participating interests
558,102 GBP2025-07-31
558,102 GBP2024-07-31
Other Debtors
Amounts falling due within one year
1,373,239 GBP2025-07-31
1,391,855 GBP2024-07-31
Corporation Tax Payable
Current
16,144 GBP2025-07-31
15,760 GBP2024-07-31
Other Taxation & Social Security Payable
Current
13,715 GBP2025-07-31
12,611 GBP2024-07-31
Other Creditors
Current
1,523,268 GBP2025-07-31
1,427,583 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2025-07-31
1,002 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Equity
Called up share capital
1,003 GBP2025-07-31
1,003 GBP2024-07-31

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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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
child relation
Offspring entities and appointments 4
  • 1
    AVONSTONE PROPERTIES LIMITED
    04255105
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LYS RESTAURANTS LIMITED
    - now 07634517 04198262
    LYS ONE LIMITED - 2011-12-23
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 3
    LYS THREE LIMITED
    08514296
    2 Heap Bridge, Bury, Lancashire
    Dissolved Corporate (2 parents)
    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 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    PAN ASIA RESTAURANTS LIMITED
    - now 07634325 03634975
    LYS TWO LIMITED - 2011-12-07
    2 Heap Bridge, Bury, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE

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