LYSIS Z. INC LIMITED

Company Name
LYSIS Z. INC LIMITED

Legal Registered Office
FRINTON-ON-SEA ESSEX CO13 9EF Other companies in NE20

Company Number		04287180
Date formed		2001-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-29
Date Dissolved		2016-12-20
Type of accounts		MICRO

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Company Officers of LYSIS Z. INC LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JOY CAWSTON	Company Secretary	2001-09-13
TIMOTHY EDWARD CAWSTON	Director	2001-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	2001-09-13	2001-09-13
JL NOMINEES ONE LIMITED	Nominated Director	2001-09-13	2001-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY EDWARD CAWSTON	THE JGW PATTERSON FOUNDATION	Director	2009-02-03	CURRENT	2002-03-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-26	DS01	APPLICATION FOR STRIKING-OFF
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-05-18	AA01	PREVEXT FROM 30/09/2015 TO 29/02/2016
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	13/09/15 FULL LIST
2015-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOY CAWSTON / 30/07/2014
2015-06-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-02-17	DISS40	DISS40 (DISS40(SOAD))
2015-02-14	AR01	13/09/14 FULL LIST
2015-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 4 HADRIAN COURT DARRAS HALL PONTELAND NEWCASTLE ON TYNE NE20 9JU
2015-01-20	GAZ1	FIRST GAZETTE
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03	AR01	13/09/13 FULL LIST
2013-06-21	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-29	AR01	13/09/12 FULL LIST
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	13/09/11 FULL LIST
2011-07-13	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-20	AR01	13/09/10 FULL LIST
2010-07-01	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-29	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-29	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-09	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-06	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-16	363s	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-17	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-10-18	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-20	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-05	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-12-18	88(2)R	AD 26/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-11-13	288b	DIRECTOR RESIGNED
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2001-11-13	288a	NEW SECRETARY APPOINTED
2001-11-13	288b	SECRETARY RESIGNED
2001-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to LYSIS Z. INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYSIS Z. INC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LYSIS Z. INC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	8
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.16	8

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors

Creditors Due Within One Year	2011-09-30	£ 2,852

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYSIS Z. INC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 17,319
Cash Bank In Hand	2011-09-30	£ 20,242
Current Assets	2012-09-30	£ 17,481
Current Assets	2011-09-30	£ 20,403
Shareholder Funds	2012-09-30	£ 16,921
Shareholder Funds	2011-09-30	£ 17,551

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LYSIS Z. INC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYSIS Z. INC LIMITED

Trademarks

We have not found any records of LYSIS Z. INC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYSIS Z. INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as LYSIS Z. INC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYSIS Z. INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYSIS Z. INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYSIS Z. INC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-01-28 23:19:56
Primary Source:	Companies House

Company Overview

Company Officers of LYSIS Z. INC LIMITED

Related Directorships