LYSSES LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LYSSES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LYSSES LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LYSSES LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LYSSES LIMITED - FAREHAM
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LYSSES HOUSE HOTEL
FAREHAM
HAMPSHIRE
PO16 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE MARTIN WRIGHT | Feb 1961 | British | Director | 2001-05-22 | CURRENT |
| MRS NICOLA TAMARA STAFFORD | Mar 1969 | British | Director | 2001-05-22 | CURRENT |
| MRS VALERIE RUBY MERCER | Apr 1941 | British | Director | 2001-03-02 | CURRENT |
| DOCTOR COLIN ALLEN MERCER | Mar 1940 | British | Director | 2001-03-02 | CURRENT |
| DR COLIN ALLEN MERCER | Secretary | 2023-10-25 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
| MR CHRISTOPHER JOHN EVANS | Jun 1943 | British | Director | 2001-05-22 UNTIL 2021-07-26 | RESIGNED |
| MRS VALERIE RUBY MERCER | Apr 1941 | British | Secretary | 2001-03-02 UNTIL 2023-10-25 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-03-02 UNTIL 2001-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Colin Allen Mercer | 2016-04-06 | 3/1940 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Valerie Ruby Mercer | 2016-04-06 | 4/1941 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lysses Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 31-10-2022 | £277,972 Cash £667,301 equity |
| Lysses Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-10-2021 | £306,479 Cash £745,256 equity |
| Lysses Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-22 | 31-10-2020 | £297,233 Cash £714,606 equity |
| Lysses Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-10-2019 | £435,139 Cash £870,709 equity |
| Lysses Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-10-2018 | £525,089 Cash £1,011,145 equity |
| Lysses Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-10-2017 | £620,133 Cash £1,074,908 equity |
| Lysses Limited - Abbreviated accounts 16.3 | 2017-05-05 | 31-10-2016 | £646,377 Cash £1,127,554 equity |
| Lysses Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-10-2015 | £658,822 Cash £1,169,803 equity |
| Lysses Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-10-2014 | £523,149 Cash £1,197,143 equity |