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LYSIAS PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02911159
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: 17-19 Station Road West, Oxted, Surrey, RH8 9EE
Accounts due: 4 January 2027
Confirmation statement due: 10 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17-19 Station Road West, Oxted, Surrey, RH8 9EE
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
LYSIA PROPERTY MANAGEMENT LIMITED
DIRECTFINAL PROPERTY MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Sally Amanda ACTIVE	Secretary	27 Nov 2009				Keppoch, Roybridge, Inverness-Shire, PH31 4AE
MACDONALD, Sally Amanda ACTIVE	Director	17 May 1994		United Kingdom	September 1964	Keppoch, Roybridge, Inverness Shire, PH31 4AE
PERILLI, Davide Alberto ACTIVE	Director	28 Apr 2022		United Kingdom	May 1980	17-19, Station Road West, Oxted, Surrey, RH8 9EE
RICKETTS, Clive Edward ACTIVE	Director	27 Nov 2009		England	March 1968	301 Union Wharf, Union Wharf, 23 Wenlock Road, London, N1 7ST
CLARKE, Kerstin Louise RESIGNED	Secretary	17 May 1994	27 Nov 2009			Flat 1, 6 Lysias Road, Clapham South, London, SW12 8ED
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	17 May 1994			26, Church Street, London, NW8 8EP
BROWN, Catherine RESIGNED	Director	26 Apr 2012	11 Jul 2016	England	May 1984	Flat 1, 6 Lysias Rd, London, SW12 8BP, England
CLARKE, Kerstin Louise RESIGNED	Director	17 May 1994	27 Nov 2009		February 1968	Flat 1, 6 Lysias Road, Clapham South, London, SW12 8ED
GRAY, Neil Dominic RESIGNED	Director	17 May 1994	22 May 1999		May 1969	Flat 3, 6 Lysias Road, London, SW12 8BP
HENEGHAN, Diane Margaret RESIGNED	Director	22 May 1999	23 May 2005		February 1972	Flat Three, 6 Lysias Road, London, SW12 8BP
LILES, John Christopher RESIGNED	Director	10 Jul 1994	07 Aug 1998		August 1961	21 Glover Street, Mosman, New South Wales, 2088, Australia
PARKIN, Franklin Charles RESIGNED	Director	03 Jan 2017	24 Feb 2020	United Kingdom	October 1986	17-19, Station Road West, Oxted, Surrey, RH8 9EE
PERILLI, Davide Alberto RESIGNED	Director	24 Feb 2020	24 Feb 2020	United Kingdom	May 1980	17-19, Station Road West, Oxted, Surrey, RH8 9EE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Mar 1994	17 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	22 Mar 1994	17 May 1994			26, Church Street, London, NW8 8EP

MACDONALD, Sally Amanda ACTIVE
Role: Secretary
Appointed on: 27 Nov 2009
Address: Keppoch, Roybridge, Inverness-Shire, PH31 4AE

MACDONALD, Sally Amanda ACTIVE
Role: Director
Appointed on: 17 May 1994
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Keppoch, Roybridge, Inverness Shire, PH31 4AE

PERILLI, Davide Alberto ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 17-19, Station Road West, Oxted, Surrey, RH8 9EE

RICKETTS, Clive Edward ACTIVE
Role: Director
Appointed on: 27 Nov 2009
Country of Residence: England
Date of birth: March 1968
Address: 301 Union Wharf, Union Wharf, 23 Wenlock Road, London, N1 7ST

CLARKE, Kerstin Louise RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 27 Nov 2009
Address: Flat 1, 6 Lysias Road, Clapham South, London, SW12 8ED

BROWN, Catherine RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: May 1984
Address: Flat 1, 6 Lysias Rd, London, SW12 8BP, England

CLARKE, Kerstin Louise RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 27 Nov 2009
Date of birth: February 1968
Address: Flat 1, 6 Lysias Road, Clapham South, London, SW12 8ED

GRAY, Neil Dominic RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 22 May 1999
Date of birth: May 1969
Address: Flat 3, 6 Lysias Road, London, SW12 8BP

HENEGHAN, Diane Margaret RESIGNED
Role: Director
Appointed on: 22 May 1999
Resigned on: 23 May 2005
Date of birth: February 1972
Address: Flat Three, 6 Lysias Road, London, SW12 8BP

LILES, John Christopher RESIGNED
Role: Director
Appointed on: 10 Jul 1994
Resigned on: 07 Aug 1998
Date of birth: August 1961
Address: 21 Glover Street, Mosman, New South Wales, 2088, Australia

PERILLI, Davide Alberto RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 17-19, Station Road West, Oxted, Surrey, RH8 9EE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1994
Resigned on: 17 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1994
Resigned on: 17 May 1994
Address: 26, Church Street, London, NW8 8EP