LYSAF LTD

Key Data

Status

Active

Company No.

09892640

Incorporation date

27/11/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

09/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (4 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (3 pages)

14/01/2025

Change of details for Sia "Lurich" as a person with significant control on 2024-02-27

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Alberto Falaschetti on 2024-11-19

View PDF (2 pages)

19/11/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 62 st. Martin's Lane London WC2N 4JS on 2024-11-19

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

31/10/2023

Director's details changed for Mr Alberto Falaschetti on 2023-10-21

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (3 pages)

30/10/2023

Change of details for Sia "Lurich" as a person with significant control on 2023-10-20

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

19/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+20.72 % *

* during past year

Cash in Bank

£125,316.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

12/01/2027

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.64K
-
0.00
103.81K
-

2022
1
8.34K
-
0.00
125.32K
-

2022
1
8.34K
-
0.00
125.32K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

8.34K £79.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

125.32K £20.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alberto Falaschetti	Director	27/11/2015 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYSAF LTD

LYSAF LTD is an(a) Active company incorporated on 27/11/2015 with the registered office located at 62 St. Martin's Lane, London WC2N 4JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LYSAF LTD?

LYSAF LTD is currently Active. It was registered on 27/11/2015 .

Where is LYSAF LTD located?

LYSAF LTD is registered at 62 St. Martin's Lane, London WC2N 4JS.

What does LYSAF LTD do?

LYSAF LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LYSAF LTD have?

LYSAF LTD had 1 employees in 2022.

What is the latest filing for LYSAF LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-12 with no updates.