Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 13 November 2025
Lysis Shipping UK Limited
- Incorporated
- 16 October 2001
- Industry
- Sea and coastal freight water transport (50200)
- Directors at dissolution
- Owners at dissolution
- Markus Heeb
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor Portman House2 Portman StreetLondonW1H 6DU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
Swiss
Born March 1981 (45)
Director · Appointed 26 June 2017
Italian
Born February 1989 (37)
Amer, James Nadim
Secretary · Appointed 3 November 2014
Director · Appointed 31 March 2011
British
Born August 1980 (46)
Director · Appointed 21 July 2003
British
Born March 1962 (64)
Officer history (8 former)
1 July 2022
1 July 2022
1 December 2017
26 June 2017
22 November 2016
3 November 2014
3 November 2014
3 November 2014
3 November 2014
Appointed Amer, James Nadim as Secretary
30 November 2013
31 March 2011
31 March 2011
21 July 2003
21 July 2003
11 July 2002
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Markus Heeb
Individual · Notified 20 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Swiss
Born September 1968 (58)
Former controllers (1)
20 October 2025
Ceased Marshall Eisenberg — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 26 February 2026 | Application to strike the company off the register | |||
| 14 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 12 November 2025 | Cessation of a person with significant control |
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