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4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
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LYS PROPERTIES LIMITED
Private limited with Share Capital
Company is dissolved
09 June 1997
41100 Development of building projects - Development of building projects
Available to 11 Sep 2015. Next accounts due by 31 Aug 2016
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Guy Anthony Naggar | Director | ||
| Mr Jonathan Nagger | Director | ||
| Mrs Sarah Louise Bisset | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
34
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Deed | Howard De Walden Estates Limited | OUTSTANDING | ||
| Supplemental Deed | Howard De Walden Estates Limited | OUTSTANDING | ||
| Charge Over Shares | Nationwide Building Society (Nationwide) | OUTSTANDING | ||
| Supplemental Charge Over Rental Income Agreement | Aviva Commercial Finance Limited | OUTSTANDING | ||
| Supplemental Deed | Howard De Walden Estates Limited | OUTSTANDING | ||
| Supplemental Deed | Howard De Walden Estates Limited | OUTSTANDING | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Deed Of Rental Assignment | Nationwide Building Society | OUTSTANDING | ||
| Debenture | Nationwide Building Society | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Supplemental Deed To A Deed Of Legal Charge Dated 14 August 1997 | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Supplemental Deed To A Deed Of Legal Charge Dated 14 August 1997 | Norwich Union Mortgage Finance Limited (Trustee) | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Supplemental Deed Being Supplemental Toa Deed Of Legal Charge Dated 14 August 1997 | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Supplemental Deed (Supplemental To A Deed Of Legal Charge Dated 14 August 1997) | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited As Trustee For Itself And The Other Lenders | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited As Trustee For Itself And The Other Lenders | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Deed Of Supplemental Charge | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Assignment By Way Of Charge | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited(As Trustee For Itself And Any Other Lenders) | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | OUTSTANDING | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited(As Trustee For Itself And The Other Lenders Asdefined Th | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £65,007.00 | £147,374.00 | £52,142.00 | £50,645.00 | £90,668.00 |
| Net Worth | -£1,000,232.00 | -£1,709,162.00 | -£1,629,254.00 | £1,859,285.00 | -£238,451.00 |
| Total Current Liabilities | £2,200,191.00 | £2,607,514.00 | £2,693,178.00 | £2,537,593.00 | £14,725,224.00 |
| Total Current Assets | £549,638.00 | £693,290.00 | £926,339.00 | £2,635,765.00 | £3,825,362.00 |
Frequently Asked Questions about LYS PROPERTIES LIMITED
Detailed answers about LYS PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was LYS PROPERTIES LIMITED founded?
LYS PROPERTIES LIMITED was officially incorporated on 09 June 1997 and is registered under company number 03383896. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LYS PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LYS PROPERTIES LIMITED?
LYS PROPERTIES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LYS PROPERTIES LIMITED do?
LYS PROPERTIES LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LYS PROPERTIES LIMITED's registered address?
The registered office address of LYS PROPERTIES LIMITED is 10, John Princes Street, London, W1G 0AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is LYS PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 11 Sep 2015, LYS PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Aug 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.