1 LYSIAS ROAD (MANAGEMENT) LIMITED
About 1 LYSIAS ROAD (MANAGEMENT) LIMITED
1 LYSIAS ROAD (MANAGEMENT) LIMITED is a UK-registered ltd, incorporated in 1983, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- N/A
- Incorporation Date
- February 18, 1983
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1 LYSIAS ROAD (MANAGEMENT) LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 LYSIAS ROAD (MANAGEMENT) LIMITED (Company Number: 01700752) is officially registered with Companies House, the UK government registrar of companies.
Are 1 LYSIAS ROAD (MANAGEMENT) LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 LYSIAS ROAD (MANAGEMENT) LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
JASEN, Kelcey Elizabeth
director
ERIKSEN, Magnus Myhrvold
director
OBRADOVIC, Milica
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
JASEN, Kelcey Elizabeth
director
Appointed: December 20, 2024
ERIKSEN, Magnus Myhrvold
director
Appointed: June 10, 2022
OBRADOVIC, Milica
director
Appointed: October 22, 2013
Recently Resigned Officers
RYLAND, Arabella Kate
director
Appointed: June 12, 2024 • Resigned: January 15, 2026
MANFRONI, Claudio
director
Appointed: January 29, 2014 • Resigned: November 28, 2024
RYLAND, Charles John
director
Appointed: January 31, 2013 • Resigned: December 22, 2023
BLACK, Alice Christine
director
Appointed: July 31, 2014 • Resigned: June 10, 2022
OBRADOVIC, Milica
secretary
Appointed: October 22, 2013 • Resigned: December 31, 2019
LAU-KEE, David Andrew
director
Appointed: May 24, 2010 • Resigned: July 31, 2014
DOWNHAM, Louise Rose
secretary
Appointed: March 26, 2010 • Resigned: August 20, 2013
DOWNHAM, Louise Rose
director
Appointed: June 1, 2010 • Resigned: August 20, 2013
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 9 Jun 2025
- Next made up to
- 9 Jun 2026
- Due by
- 23 Jun 2026 (2 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 155 total filings.
termination-director-company-with-name-termination-date
officers termination
January 15, 2026
accounts-with-accounts-type-dormant
accounts
December 29, 2025
legacy
miscellaneous
December 16, 2025
confirmation-statement-with-no-updates
confirmation-statement
June 17, 2025
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
December 23, 2024
appoint-person-director-company-with-name-date
officers appointments
December 20, 2024
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
December 19, 2024
accounts-with-accounts-type-dormant
accounts
December 19, 2024
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
November 28, 2024
termination-director-company-with-name-termination-date
officers termination
November 28, 2024
appoint-person-director-company-with-name-date
officers appointments
June 13, 2024
confirmation-statement-with-updates
confirmation-statement
June 12, 2024
accounts-with-accounts-type-dormant
accounts
December 22, 2023
termination-director-company-with-name-termination-date
officers termination
December 22, 2023
confirmation-statement-with-no-updates
confirmation-statement
June 15, 2023
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
June 14, 2023
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
June 14, 2023
accounts-with-accounts-type-dormant
accounts
January 9, 2023
confirmation-statement-with-updates
confirmation-statement
June 15, 2022
appoint-person-director-company-with-name-date
officers appointments
June 15, 2022
termination-director-company-with-name-termination-date
officers termination
June 15, 2022
accounts-with-accounts-type-dormant
accounts
December 6, 2021
confirmation-statement-with-no-updates
confirmation-statement
August 13, 2021
accounts-with-accounts-type-dormant
accounts
April 27, 2021
confirmation-statement-with-no-updates
confirmation-statement
June 9, 2020
termination-secretary-company-with-name-termination-date
officers termination
December 31, 2019
accounts-with-accounts-type-micro-entity
accounts
December 31, 2019
confirmation-statement-with-no-updates
confirmation-statement
June 24, 2019
accounts-with-accounts-type-micro-entity
accounts
December 31, 2018
confirmation-statement-with-no-updates
confirmation-statement
June 24, 2018
accounts-with-accounts-type-micro-entity
accounts
December 30, 2017
confirmation-statement-with-updates
confirmation-statement
June 21, 2017
accounts-with-accounts-type-total-exemption-small
accounts
December 30, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 6, 2016
accounts-with-accounts-type-total-exemption-small
accounts
December 30, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 8, 2015
appoint-person-director-company-with-name-date
officers appointments
December 3, 2014
appoint-person-director-company-with-name-date
officers appointments
December 3, 2014
accounts-with-accounts-type-total-exemption-small
accounts
December 2, 2014
appoint-person-director-company-with-name-date
officers appointments
December 2, 2014
termination-director-company-with-name-termination-date
officers termination
November 28, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 8, 2014
termination-director-company-with-name
officers termination
April 22, 2014
termination-secretary-company-with-name
officers termination
April 22, 2014
appoint-person-secretary-company-with-name
officers appointments
October 22, 2013
appoint-person-director-company-with-name
officers appointments
October 22, 2013
accounts-with-accounts-type-total-exemption-small
accounts
July 15, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 15, 2013
termination-director-company-with-name
officers termination
July 13, 2013
termination-director-company-with-name
officers termination
June 23, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
termination-director-company-with-name-termination-date
officers - termination
3 months ago
Officer Resigned
RYLAND, Arabella Kate (director)
3 months ago
accounts-with-accounts-type-dormant
accounts
3 months ago
legacy
miscellaneous
4 months ago
confirmation-statement-with-no-updates
confirmation-statement
10 months ago
Confirmation Statement
Made up to: June 9, 2025
10 months ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
JASEN, Kelcey Elizabeth (director)
1 year ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
MANFRONI, Claudio (director)
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
Officer Appointed
RYLAND, Arabella Kate (director)
1 year ago
accounts-with-accounts-type-dormant
accounts
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
RYLAND, Charles John (director)
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
2 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
2 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Appointed
ERIKSEN, Magnus Myhrvold (director)
3 years ago
Officer Resigned
BLACK, Alice Christine (director)
3 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
termination-secretary-company-with-name-termination-date
officers - termination
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
Officer Resigned
OBRADOVIC, Milica (secretary)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
termination-director-company-with-name-termination-date
officers - termination
11 years ago
Officer Appointed
BLACK, Alice Christine (director)
11 years ago
Officer Resigned
LAU-KEE, David Andrew (director)
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
termination-director-company-with-name
officers - termination
11 years ago
termination-secretary-company-with-name
officers - termination
11 years ago
Officer Appointed
MANFRONI, Claudio (director)
12 years ago
appoint-person-secretary-company-with-name
officers - appointments
12 years ago
appoint-person-director-company-with-name
officers - appointments
12 years ago
Officer Appointed
OBRADOVIC, Milica (director)
12 years ago
Officer Appointed
OBRADOVIC, Milica (secretary)
12 years ago
Officer Resigned
DOWNHAM, Louise Rose (secretary)
12 years ago
Officer Resigned
DOWNHAM, Louise Rose (director)
12 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
Officer Resigned
SHARMAN, Leslie Mark (director)
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
Officer Appointed
RYLAND, Charles John (director)
13 years ago
Officer Resigned
MAINGOT, Richard Stephen (director)
13 years ago
Officer Appointed
DOWNHAM, Louise Rose (director)
15 years ago
Officer Resigned
EDWARDS, Mark John Courtenay (director)
15 years ago
Officer Appointed
LAU-KEE, David Andrew (director)
15 years ago
Officer Resigned
MAINGOT, Rachel Joy (director)
15 years ago
Officer Appointed
DOWNHAM, Louise Rose (secretary)
16 years ago
Officer Appointed
FORRESTER, Louise Rose (secretary)
16 years ago
Officer Resigned
FORRESTER, Louise Rose (secretary)
16 years ago
Officer Resigned
WEBLEY, Thomas Philip (director)
16 years ago
Officer Appointed
EDWARDS, Mark John Courtenay (director)
17 years ago
Officer Resigned
EDWARDS, Vanessa Jane (director)
17 years ago
Officer Resigned
NELSON, Audrey (director)
20 years ago
Officer Appointed
WEBLEY, Thomas Philip (director)
20 years ago
Officer Resigned
HAMILTON, Gavin James Devon (director)
20 years ago
Officer Appointed
EDWARDS, Vanessa Jane (director)
20 years ago
Officer Appointed
SHARMAN, Leslie Mark (director)
24 years ago
Officer Appointed
HAMILTON, Gavin James Devon (director)
25 years ago
Officer Resigned
SPERRY, Fiona Jane (director)
25 years ago
Officer Resigned
JOHN, Philip Llewellyn Marks (director)
27 years ago
Officer Appointed
SPERRY, Fiona Jane (director)
27 years ago
Officer Resigned
SHARMAN, Timothy Sebastian Wadsworth (director)
27 years ago
Officer Appointed
MAINGOT, Rachel Joy (director)
28 years ago
Officer Appointed
MAINGOT, Richard Stephen (director)
28 years ago
Officer Resigned
COCKERAM, David Jonathan (director)
28 years ago
Officer Appointed
NELSON, Audrey (director)
32 years ago
Officer Resigned
PYE, Ian David Mason (director)
33 years ago
Officer Appointed
COCKERAM, David Jonathan (director)
33 years ago
Officer Appointed
PYE, Ian David Mason (director)
33 years ago
Officer Appointed
SHARMAN, Timothy Sebastian Wadsworth (director)
33 years ago
Officer Appointed
JOHN, Philip Llewellyn Marks (director)
33 years ago
Company Incorporated
1 LYSIAS ROAD (MANAGEMENT) LIMITED was incorporated
43 years ago
Limited Results Shown
Displaying the most recent 99 events.
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