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 2
  • 1
    Malekkou, Constantine Barry Andrew
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Mr Constantine Barry Andrew Malekkou
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Malekkou, Martha
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Malekkou, Constantine Barry Andrew
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Malekkou, Martha
    Book Keeper born in April 1966
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2003-09-15
    OF - Director → CIF 0
    Malekkou, Martha
    Accounts Clerk born in April 1966
    Individual (1 offspring)
    2004-10-25 ~ 2005-09-23
    OF - Director → CIF 0
    Malekkou, Martha
    Accounts Assistant born in April 1966
    Individual (1 offspring)
    2007-03-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYSI LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
23,089 GBP2024-03-31
27,221 GBP2023-03-31
Fixed Assets
23,089 GBP2024-03-31
27,221 GBP2023-03-31
Debtors
191,971 GBP2024-03-31
144,441 GBP2023-03-31
Current assets - Investments
81,688 GBP2024-03-31
80,000 GBP2023-03-31
Cash at bank and in hand
40,705 GBP2024-03-31
83,495 GBP2023-03-31
Current Assets
314,364 GBP2024-03-31
307,936 GBP2023-03-31
Net Current Assets/Liabilities
279,609 GBP2024-03-31
284,051 GBP2023-03-31
Total Assets Less Current Liabilities
302,698 GBP2024-03-31
311,272 GBP2023-03-31
Net Assets/Liabilities
302,698 GBP2024-03-31
311,272 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
302,598 GBP2024-03-31
311,172 GBP2023-03-31
Equity
302,698 GBP2024-03-31
311,272 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,748 GBP2024-03-31
3,748 GBP2023-04-01
Motor vehicles
36,080 GBP2024-03-31
36,080 GBP2023-04-01
Tools/Equipment for furniture and fittings
38,123 GBP2024-03-31
37,471 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
77,951 GBP2024-03-31
77,299 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,748 GBP2024-03-31
3,748 GBP2023-04-01
Motor vehicles
14,432 GBP2024-03-31
10,824 GBP2023-04-01
Tools/Equipment for furniture and fittings
36,682 GBP2024-03-31
35,506 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,862 GBP2024-03-31
50,078 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
21,648 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,441 GBP2024-03-31
Trade Debtors/Trade Receivables
27,292 GBP2024-03-31
20,998 GBP2023-03-31
Amount of corporation tax that is recoverable
31,779 GBP2024-03-31
17,612 GBP2023-03-31
Amounts owed by directors
110,898 GBP2024-03-31
68,919 GBP2023-03-31
Other Debtors
22,002 GBP2024-03-31
31,960 GBP2023-03-31
Prepayments/Accrued Income
4,952 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7 GBP2023-03-31
Taxation/Social Security Payable
34,589 GBP2024-03-31
23,715 GBP2023-03-31
Other Creditors
Amounts falling due within one year
166 GBP2024-03-31
163 GBP2023-03-31
Dividends Paid on Shares
54,000 GBP2023-04-01 ~ 2024-03-31
79,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
54,000 GBP2023-04-01 ~ 2024-03-31
  • LYSI LIMITED
    Info
    Registered number 04828448
    The Cottage, Beaumont Road, Broxbourne, Hertfordshire EN10 7QJ
    Private Limited Company incorporated on 2003-07-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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