Lysias Property Management Limited

Active02911159 Private limited company
Incorporated
22 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Davide Alberto Perilli
Accounts type
Dormant
Region
South East
Address
17-19 Station Road West
Oxted
RH8 9EE

Filing status

Accounts due
4 January 2027
Last accounts
5 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Perilli, Davide Alberto
Director · Appointed 28 April 2022
Italian
Born May 1980 (46)
Macdonald, Sally Amanda
Secretary · Appointed 27 November 2009
British
Director · Appointed 27 November 2009
British
Born March 1968 (58)
Director · Appointed 17 May 1994
British
Born September 1964 (62)
Officer history (11 former)
28 April 2022
Appointed Perilli, Davide Alberto as Director
24 February 2020
Resigned Perilli, Davide Alberto as Director
24 February 2020
Resigned Parkin, Franklin Charles as Director
24 February 2020
Appointed Perilli, Davide Alberto as Director
3 January 2017
Appointed Parkin, Franklin Charles as Director
11 July 2016
Resigned Brown, Catherine as Director
26 April 2012
Appointed Brown, Catherine as Director
27 November 2009
Resigned Clarke, Kerstin Louise as Director
27 November 2009
Appointed Ricketts, Clive Edward as Director
27 November 2009
Appointed Macdonald, Sally Amanda as Secretary
27 November 2009
Resigned Clarke, Kerstin Louise as Secretary
23 May 2005
Resigned Heneghan, Diane Margaret as Director
22 May 1999
Resigned Gray, Neil Dominic as Director
22 May 1999
Appointed Heneghan, Diane Margaret as Director
7 August 1998
Resigned Liles, John Christopher as Director
10 July 1994
Appointed Liles, John Christopher as Director
17 May 1994
Appointed Clarke, Kerstin Louise as Secretary
17 May 1994
Appointed Gray, Neil Dominic as Director
17 May 1994
Appointed Clarke, Kerstin Louise as Director
17 May 1994
Appointed Macdonald, Sally Amanda as Director
17 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2021 2022 2023 £8 £8 £8

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
20252024202320222021
Net Current Assets£8£8£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates26 April 2026
29 December 2025Accounts for a dormant company5 April 2025
8 May 2025Confirmation statement with no updates26 April 2025
28 April 2025Accounts for a dormant company5 April 2024
30 December 2024Previous accounting period shortened
Show all recent filings

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