Menna Overview
Here’s a quick overview of LYSIS SHIPPING UK LIMITED 👀 — a London based business that started in 2001.
LYSIS SHIPPING UK LIMITED
- Company statusactive
- Company No04305570
- Age24 years 9 months Incorporated 16 October 2001
- Officers5
Address
5th Floor Portman House, 2 Portman Street, London, W1H 6DU
LYSIS SHIPPING UK LIMITED is an active company incorporated on 16 October 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 20 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMER, James Nadim | secretary | 03 Nov 2014 | |
| DESSY, Luca | director | Feb 1989 | 26 Jun 2017 |
| GONTHA, Samuel | director | Mar 1981 | 01 Jul 2022 |
| OFER, Daniel | director | Aug 1980 | 31 Mar 2011 |
| WEEKS, Neil Law | director | Mar 1962 | 21 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marshall Eisenberg | Jul 1945 | 06 Apr 2016 |
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Here’s a quick overview of LYSIS SHIPPING UK LIMITED 👀 — a London based business that started in 2001.