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Companies House/Epsom/Company profile

LYSI SOLUTIONS LTD

Active
13521112·incorporated 2021-07-20

LYSI SOLUTIONS LTD is an active UK private limited company, incorporated on 20 July 2021 at Companies House (number 13521112; OpenRegistry canonical ID GB-13521112-lysi-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-20
Registered Address
312 KINGSTON ROAD, EWELL, EPSOM, KT19 0SU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYSI SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-08-06. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

LYSI SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Georgios Marcou born 1975 resident in England, British national. Notified 2023-05-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Mark Antony Butler born 1964 resident in United Kingdom, British national. Notified 2021-07-20. Ceased 2023-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYSI SOLUTIONS LTD has previously traded as:

  • MEADOWGREEN DEVELOPMENTS LIMITED (until 2024-11-05)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13521112.

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