PAUL LYSAGHT LIMITED - WINDLESHAM
| Company Profile | Company Filings |
Overview
PAUL LYSAGHT LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
PAUL LYSAGHT LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769338. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PAUL LYSAGHT LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769338. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PAUL LYSAGHT LIMITED - WINDLESHAM
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 OAKWOOD ROAD
WINDLESHAM
GU20 6JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL THOMAS LYSAGHT | Aug 1960 | Director | 1992-11-30 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-11-30 UNTIL 1992-11-30 | RESIGNED | ||
| MR ANDREW DAVID VICKERY | Jan 1962 | British | Director | 1992-11-25 UNTIL 1993-02-10 | RESIGNED |
| MR THOMAS LYSAGHT | Mar 1933 | British | Director | 1993-02-10 UNTIL 1998-01-22 | RESIGNED |
| JUNE FRANCIS LYSAGHT | Sep 1935 | British | Director | 1998-01-22 UNTIL 2001-05-01 | RESIGNED |
| MR PAUL THOMAS LYSAGHT | Aug 1960 | Secretary | 1992-11-25 UNTIL 2012-11-15 | RESIGNED | |
| ERICA JANE LYSAGHT | Oct 1963 | British | Secretary | 2001-05-01 UNTIL 2016-12-07 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-11-30 UNTIL 1992-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Josh Lysaght | 2018-03-24 - 2023-03-16 | 5/1997 | Windlesham | Ownership of shares 25 to 50 percent |
| Miss Amy Lysaght | 2018-03-24 - 2023-03-16 | 3/1995 | Windlesham | Ownership of shares 25 to 50 percent |
| Mrs Erica Jane Lysaght | 2016-04-06 - 2018-03-24 | 10/1963 | Windlesham | Ownership of shares 25 to 50 percent |
| Mr Paul Thomas Lysaght | 2016-04-06 | 8/1960 | Windlesham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paul Lysaght Limited - Filleted accounts | 2023-12-07 | 31-03-2023 | £364 equity |
| Paul Lysaght Limited - Filleted accounts | 2022-12-15 | 31-03-2022 | £287 equity |
| Paul Lysaght Limited - Filleted accounts | 2021-11-16 | 31-03-2021 | £267 equity |
| Paul Lysaght Limited - Filleted accounts | 2021-01-13 | 31-03-2020 | £4,939 equity |
| Paul Lysaght Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £1,682 equity |
| Paul Lysaght Limited | 2018-12-13 | 31-03-2018 | £5,942 equity |
| Paul Lysaght Limited - Filleted accounts | 2017-12-12 | 31-03-2017 | £211 equity |
| Paul Lysaght Limited - Abbreviated accounts | 2016-12-21 | 31-03-2016 | £106 equity |
| Abbreviated Company Accounts - PAUL LYSAGHT LIMITED | 2015-11-24 | 31-03-2015 | £1,795 Cash £2,414 equity |
| Abbreviated Company Accounts - PAUL LYSAGHT LIMITED | 2014-12-02 | 31-03-2014 | £3,026 Cash £1,228 equity |