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
  • Marcou, Georgios
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
    Mr Georgios Marcou
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Butler, Mark Antony
    Company Formation Agent born in January 1964
    Individual (23 offsprings)
    Officer
    2021-07-20 ~ 2023-05-15
    OF - director → CIF 0
    Mr Mark Antony Butler
    Born in January 1964
    Individual (23 offsprings)
    Person with significant control
    2021-07-20 ~ 2023-05-15
    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
parent relation
Company in focus

LYSI SOLUTIONS LTD

Previous name
MEADOWGREEN DEVELOPMENTS LIMITED - 2024-11-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-06
1 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-08-06
1 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-08-06
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-08-06
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-08-06
Equity
2 GBP2024-08-06
2 GBP2023-07-31

  • LYSI SOLUTIONS LTD
    Info
    MEADOWGREEN DEVELOPMENTS LIMITED - 2024-11-05
    Registered number 13521112
    312 Kingston Road, Ewell, Epsom KT19 0SU
    Private Limited Company incorporated on 2021-07-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.