Filing status
- Accounts due
- 6 July 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Lysville Limited
- Incorporated
- 17 August 1978 (48 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2006
American
Born October 1962 (64)
Director · Appointed 28 August 2001
British
Born February 1965 (61)
Director · Appointed 18 February 1993
British
Born August 1956 (70)
Director
British
Born April 1963 (63)
Director
British
Born June 1964 (62)
Officer history (6 former)
18 September 2025
1 December 2024
30 November 2006
13 July 2005
22 January 2003
28 August 2001
18 February 1993
18 February 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711513
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited This company Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £2,233,762
- Cash
- £3,050
- Profit
- £79,720
- Debt Ratio
- 69%
- Current Ratio
- 0.9x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,525,755 | £3,525,405 | £3,525,081 | £3,765,229 | £4,005,629 | £4,004,990 | £4,055,824 |
| Current Assets | £3,760,782 | £3,648,464 | £3,653,485 | £3,667,293 | £3,552,774 | £3,547,188 | £3,412,993 |
| Debtors | £3,757,732 | £3,645,124 | £3,415,106 | £3,470,297 | £3,443,695 | £3,512,931 | £3,391,252 |
| Cash | £3,050 | £3,340 | £238,379 | £196,996 | £109,079 | £34,257 | £21,741 |
| Creditors (< 1 year) | £4,404,286 | £4,271,338 | £4,276,442 | £4,322,999 | £4,321,786 | £4,219,141 | £4,106,755 |
| Net Current Assets | (£643,504) | (£622,874) | (£622,957) | (£655,706) | (£769,012) | (£671,953) | (£693,762) |
| Net Assets | £2,233,762 | £2,254,042 | £2,253,635 | £2,576,138 | £2,662,700 | £2,759,120 | £2,779,269 |
| Shareholder Funds | £2,233,762 | £2,254,042 | £2,253,635 | £2,576,138 | £2,662,700 | £2,759,120 | £2,779,269 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 28 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 19 September 2025 | Termination of appointment of a secretary | |||
| 18 September 2025 | Termination of appointment of a director |
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