Ltd Facts The UK company register, as filed

Register entry · No. 09892640

LYSAF LTD

Active Private Limited Company Incorporated 27 Nov 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £20,664: it owed more than it owned.

    Accounts to 30 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    62 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 64991 Security dealing on own account
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LYSAF LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published £289,665 £-20,664 0
30 Dec 2024 not published not published £98,527 £-10,682 0
31 Dec 2023 not published not published £123,885 £-9,895 1
31 Dec 2022 not published not published £125,316 £-8,344 1
31 Dec 2021 not published not published £103,806 £-4,639 1
31 Dec 2020 not published not published £5,098 £-2,946 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Alberto Falaschetti Director Director 27 Nov 2015 — September 1967 Italian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fidimed Fiduciaria Srl company Ownership of shares 75 to 100 percent 20 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LYSAF LTD still trading?

The register shows LYSAF LTD as active.

What does LYSAF LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 64991 (Security dealing on own account); 68100 (Buying and selling of own real estate).

When was LYSAF LTD set up?

It was incorporated on 27 November 2015.

When are LYSAF LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is LYSAF LTD's next confirmation statement due?

By 26 January 2027.

Who runs LYSAF LTD?

LYSAF LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House