OpenCompanies

Lysses Limited

Company number
04171374
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2001
Nature of business
Hotels and similar accommodation

Registered office

Lysses House Hotel
51 High Street
Fareham
PO16 7BQ

Officers

NameRoleAppointedResigned
MERCER, Colin Allen, Dr Secretary 25 Oct 2023
STAFFORD, Nicola Tamara Director 22 May 2001
WRIGHT, Clive Martin Director 22 May 2001
MERCER, Colin Allen, Dr Director 2 Mar 2001
MERCER, Valerie Ruby Director 2 Mar 2001 12 Jul 2024
MERCER, Valerie Ruby Secretary 2 Mar 2001 25 Oct 2023
EVANS, Christopher John Director 22 May 2001 26 Jul 2021
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 2 Mar 2001 2 Mar 2001
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 2 Mar 2001 2 Mar 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 2 Mar 2001 2 Mar 2001

Control

NameNature of controlNotifiedCeased
Dr Colin Allen Mercer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mrs Valerie Ruby Mercer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £382,386 £44,506 36
31 Oct 2024 £466,483 £111,544 37
31 Oct 2023 £583,753 £233,172 20
31 Oct 2022 £667,301 £277,972 20
31 Oct 2021 £745,256 £306,479 30
31 Oct 2020 £714,606 £297,233 36
31 Oct 2019 £870,709 £435,139 37
31 Oct 2018 £1,011,145 £525,089 35
31 Oct 2017 £1,074,908 £620,133 35
31 Oct 2016 £1,127,554 £646,377 -
31 Oct 2015 £1,169,803 £658,822 -
31 Oct 2014 £1,197,143 £523,149 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Data