Lysses Limited (04171374)

Registered office

Lysses House Hotel
51 High Street
Fareham
PO16 7BQ

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

Name	Nature of control	Notified	Ceased
Mrs Valerie Ruby Mercer	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	10 Jun 2025
Dr Colin Allen Mercer	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

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	-	-	-