OpenCompanies

Lysi Solutions Ltd

Company number
13521112
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2021
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

312 Kingston Road
Ewell
Epsom
KT19 0SU

Previous names

  • Meadowgreen Developments Limited (until 5 Nov 2024)

Officers

NameRoleAppointedResigned
BUTLER, Mark Antony Director 20 Jul 2021 15 May 2023
MARCOU, Georgios Director 15 May 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Antony Butler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2021 15 May 2023
Mr Georgios Marcou Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 May 2023

Accounts

Year ended Net assets Cash
6 Aug 2024 Dormant £2 £1
31 Jul 2023 Dormant £2 £1
31 Jul 2022 Dormant £2 £1

Data