LYS PROPERTIES LIMITED

dissolved Company number 03383896

Private Limited by Shares · Incorporated on 9th Jun 1997 · Closed on 6th Jan 2021

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SIC code: 41100
Registered office: London, W1G 0AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LYS PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

103 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Bisset	Secretary	23rd Jul 2008		British	View profile
Guy Naggar	Director	11th Sep 2013		Italian	View profile

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Showing the latest 5 of 102 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Jun 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2014
Accounting reference date: 30th Nov

Timeline

9th Jun 1997 Company incorporated
9th Jun 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Jul 1997 Sarah Bisset appointed as Secretary
1st Jul 1997 Guy Naggar appointed as Director
1st Jul 1997 Marion Naggar appointed as Director
1st Jul 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Jul 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Jul 1997 Sarah Bisset resigned as Secretary
30th Jul 1997 Megan Langridge appointed as Secretary
12th Mar 1999 Sarah Bisset appointed as Director
2nd Jun 2004 Peter Klimt appointed as Director
3rd Jun 2004 Peter Klimt resigned as Director
23rd Jul 2008 Sarah Bisset appointed as Secretary
23rd Jul 2008 Megan Langridge resigned as Secretary
19th Aug 2008 Guy Naggar resigned as Director
19th Aug 2008 Jonathan Naggar appointed as Director
20th Aug 2008 Sarah Bisset resigned as Director
11th Sep 2013 Guy Naggar appointed as Director
11th Sep 2013 Marion Naggar resigned as Director
11th Sep 2013 Jonathan Naggar resigned as Director

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