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LYSAF LTD

Active
09892640·incorporated 2015-11-27

LYSAF LTD is an active UK private limited company, incorporated on 27 November 2015 at Companies House (number 09892640; OpenRegistry canonical ID GB-09892640-lysaf-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-27
Registered Address
62 ST. MARTIN'S LANE, LONDON, WC2N 4JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

LYSAF LTD has 1 person with significant control on file:

  • Fidimed Fiduciaria Srl. Notified 2016-12-20.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ing. Alberto Falaschetti born 1967 resident in Latvia, Italian national. Notified 2016-04-06. Ceased 2016-12-20.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09892640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.