LISSYS LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
LISSYS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
LISSYS LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314401. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
LISSYS LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314401. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
LISSYS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
6 PATERSONDRIVE
LEICESTERSHIRE
LE12 8RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YULIA TIMOFEEVA | Dec 1976 | British | Director | 2012-01-26 | CURRENT |
| DOCTOR DIMITRI SIMOS | Feb 1957 | British | Director | CURRENT | |
| DOCTOR DIMITRI SIMOS | Feb 1957 | British | Secretary | RESIGNED | |
| DOCTOR KENNETH MCKECHNIE | Secretary | 1993-01-27 UNTIL 2012-01-26 | RESIGNED | ||
| DR DAVID RALPH EVANS | May 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Dimitri Simos | 2017-04-25 | 2/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lissys Limited - Period Ending 2023-09-30 | 2024-02-07 | 30-09-2023 | £2,154,141 equity |
| Lissys Limited - Period Ending 2022-09-30 | 2023-01-19 | 30-09-2022 | £2,098,899 equity |
| Lissys Limited - Period Ending 2021-09-30 | 2022-06-16 | 30-09-2021 | £2,002,498 equity |
| Micro-entity Accounts - LISSYS LIMITED | 2021-05-28 | 30-09-2020 | £1,981,206 equity |
| Lissys Limited Filleted accounts for Companies House (small and micro) | 2020-05-30 | 30-09-2019 | £1,893,405 equity |
| Lissys Limited Filleted accounts for Companies House (small and micro) | 2019-06-27 | 30-09-2018 | £1,843,359 equity |
| Lissys Limited Filleted accounts for Companies House (small and micro) | 2018-06-28 | 30-09-2017 | £1,777,581 equity |