Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
1 Lysias Road (Management) Limited
- Incorporated
- 18 February 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Kelcey Elizabeth JasenMagnus Myhrvold Eriksen
- Controlled by
- Matthew Ellis FfrenchKelcey Elizabeth JasenMagnus Myhrvold Eriksen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Lysias RoadLondonSW12 8BW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1997 (29)
Jasen, Kelcey Elizabeth
Director · Appointed 20 December 2024
American
Born December 1987 (38)
Eriksen, Magnus Myhrvold
Director · Appointed 10 June 2022
Norwegian
Born May 1977 (49)
Obradovic, Milica
Director · Appointed 22 October 2013
British
Born November 1977
Officer history (28 former)
15 January 2026
Resigned Ryland, Arabella Kate as Director
14 January 2026
20 December 2024
Appointed Jasen, Kelcey Elizabeth as Director
28 November 2024
Resigned Manfroni, Claudio as Director
12 June 2024
Appointed Ryland, Arabella Kate as Director
22 December 2023
10 June 2022
Resigned Black, Alice Christine as Director
10 June 2022
Appointed Eriksen, Magnus Myhrvold as Director
31 December 2019
Resigned Obradovic, Milica as Secretary
31 July 2014
31 July 2014
Appointed Black, Alice Christine as Director
29 January 2014
Appointed Manfroni, Claudio as Director
22 October 2013
Appointed Obradovic, Milica as Director
22 October 2013
Appointed Obradovic, Milica as Secretary
20 August 2013
Resigned Downham, Louise Rose as Director
20 August 2013
Resigned Downham, Louise Rose as Secretary
1 July 2013
Resigned Sharman, Leslie Mark as Director
31 January 2013
4 January 2013
Resigned Maingot, Richard Stephen as Director
1 June 2010
Appointed Downham, Louise Rose as Director
24 May 2010
24 May 2010
24 May 2010
Resigned Maingot, Rachel Joy as Director
26 March 2010
Appointed Forrester, Louise Rose as Secretary
26 March 2010
Resigned Forrester, Louise Rose as Secretary
26 March 2010
Appointed Downham, Louise Rose as Secretary
17 August 2009
Resigned Webley, Thomas Philip as Director
17 August 2009
Resigned Webley, Thomas Philip as Secretary
4 February 2009
Resigned Edwards, Vanessa Jane as Director
4 February 2009
28 January 2006
Resigned Nelson, Audrey as Director
10 January 2006
Appointed Webley, Thomas Philip as Secretary
10 January 2006
Appointed Webley, Thomas Philip as Director
25 October 2005
Resigned Hamilton, Gavin James Devon as Secretary
25 October 2005
Resigned Hamilton, Gavin James Devon as Director
13 June 2005
Appointed Edwards, Vanessa Jane as Director
9 September 2004
Appointed Hamilton, Gavin James Devon as Secretary
8 September 2004
Resigned Nelson, Audrey as Secretary
29 July 2001
Appointed Sharman, Leslie Mark as Director
9 August 2000
Resigned Sperry, Fiona Jane as Director
9 August 2000
Appointed Hamilton, Gavin James Devon as Director
1 March 1999
Appointed Sperry, Fiona Jane as Director
1 March 1999
Resigned John, Philip Llewellyn Marks as Director
14 July 1998
Resigned Sharman, Timothy Sebastian Wadsworth as Director
11 September 1997
Appointed Maingot, Rachel Joy as Director
11 September 1997
Appointed Maingot, Richard Stephen as Director
14 August 1997
Resigned Cockeram, David Jonathan as Director
1 May 1997
Appointed Nelson, Audrey as Secretary
1 May 1997
Resigned Cockeram, David Jonathan as Secretary
1 March 1994
Appointed Cockeram, David Jonathan as Secretary
1 March 1994
Resigned Sharman, Timothy Sebastian Wadsworth as Secretary
24 January 1994
Appointed Nelson, Audrey as Director
29 March 1993
Resigned Pye, Ian David Mason as Director
29 March 1993
Resigned Pye, Ian David Mason as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1997 (29)
Kelcey Elizabeth Jasen
Individual · Notified 20 December 2024
Has significant influence or control
American
Born December 1987 (38)
Magnus Myhrvold Eriksen
Individual · Notified 1 September 2020
Has significant influence or control
Norwegian
Born May 1977 (49)
Milica Obradovic
Individual · Notified 1 January 2017
Has significant influence or control
British
Born November 1977
Former controllers (3)
28 November 2024
Ceased Claudio Manfroni — Has significant influence or control
22 December 2023
1 September 2020
Ceased Alice Christine Black — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Notification of a person with significant control | |||
| 20 June 2026 | Appointment of a director | |||
| 20 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 |
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