LYSVILLE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LYSVILLE LIMITED

Other letting and operating of own or leased real estate

Founded 17 Aug 1978 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 May 2025 Next due 6 Jul 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £2M £407 2024 year on year
Total assets £7M £5K 2024 year on year
Total Liabilities £5M £5K 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for LYSVILLE LIMITED (01384537), an active company based in London, United Kingdom. Incorporated 17 Aug 1978. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.34k

Decreased by £235.04k (-99%)

Net Assets

£2.25M

Increased by £407.00 (+0%)

Total Liabilities

£4.92M

Decreased by £5.10k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Zelda SternlichtDirectorBritishUnited Kingdom611 Nov 1992Active

Shareholders

Shareholders (1)

Shulem B. Association Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LYSVILLE LIMITED Current Company
CHANGEWELL LIMITED united kingdom

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

11 freehold 2 leasehold 13 total
AddressTenurePrice PaidDate Added
Basement Flat, 35 Cornwall Gardens, London (SW7 4AP) KENSINGTON AND CHELSEA
Leasehold-21 Feb 2007
part of 98 Cornwall Gardens, London (SW7 4BQ) KENSINGTON AND CHELSEA
Freehold-6 Feb 2006
part of 40 and 41 Cornwall Gardens, London (SW7 4AA) KENSINGTON AND CHELSEA
Freehold-4 Nov 2005
104 Sinclair Road, Hammersmith, (W14 0NJ) HAMMERSMITH AND FULHAM
Leasehold-17 Jul 2000
84, 88 and 89 Cornwall Gardens, London (SW7 4AX) KENSINGTON AND CHELSEA
Freehold-15 Jun 1979
Basement Flat, 35 Cornwall Gardens, London (SW7 4AP)
Leasehold
Added 21 Feb 2007
District KENSINGTON AND CHELSEA
part of 98 Cornwall Gardens, London (SW7 4BQ)
Freehold
Added 6 Feb 2006
District KENSINGTON AND CHELSEA
part of 40 and 41 Cornwall Gardens, London (SW7 4AA)
Freehold
Added 4 Nov 2005
District KENSINGTON AND CHELSEA
104 Sinclair Road, Hammersmith, (W14 0NJ)
Leasehold
Added 17 Jul 2000
District HAMMERSMITH AND FULHAM
84, 88 and 89 Cornwall Gardens, London (SW7 4AX)
Freehold
Added 15 Jun 1979
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
19 Sept 2025OfficersTermination of Rivka Gross as director on 18 Sept 2025
18 Sept 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
21 May 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 4 Nov 2024 with no updates
17 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

19 Sept 2025 Officers

Termination of Rivka Gross as director on 18 Sept 2025

18 Sept 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

21 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 4 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Termination of Rivka Gross as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Termination of Samuel Berger as director on 1 Dec 2024

7 months ago on 18 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 21 May 2025

Confirmation statement made on 4 Nov 2024 with no updates

1 years ago on 8 Nov 2024