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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
    Heavey, Grace
    Individual (51 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Flower, David
    Businessman born in September 1949
    Individual (35 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr David Flower
    Born in September 1949
    Individual (35 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Blake, Betsy
    Individual (50 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    EZRA JACOBS CORPORATE SECRETARIES & TAX ADVISORS LTD
    11114011
    67-68, Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LYSHAUG ENTERPRISES LIMITED

Period: 2017-11-21 ~ 2024-05-14
Company number: 11074783
Registered name
LYSHAUG ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-11-30
Fixed Assets
5,125 GBP2019-11-30
3,095 GBP2018-11-30
Current Assets
6,291 GBP2019-11-30
1,012 GBP2018-11-30
Creditors
Amounts falling due within one year
-4,903 GBP2019-11-30
-3,147 GBP2018-11-30
Net Current Assets/Liabilities
1,388 GBP2019-11-30
-2,135 GBP2018-11-30
Total Assets Less Current Liabilities
6,613 GBP2019-11-30
960 GBP2018-11-30
Creditors
Amounts falling due after one year
-3,000 GBP2019-11-30
-1,077 GBP2018-11-30
Net Assets/Liabilities
3,613 GBP2019-11-30
-117 GBP2018-11-30
Equity
3,613 GBP2019-11-30
-117 GBP2018-11-30
Average Number of Employees
32018-12-01 ~ 2019-11-30
12017-11-21 ~ 2018-11-30

  • LYSHAUG ENTERPRISES LIMITED
    Info
    Registered number 11074783
    67-68 Hatton Garden, 34 New House, London EC1N 8JY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 and dissolved on 2024-05-14 (6 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.