opendata.bot
Company number
06128097

NLYS LIMITED

Officer · CHEN, Janet Ying-Chen and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NLYS LIMITED
Company number
06128097
Registered office
59 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SD, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2007
Status
Active
Age
19 years
Previous names
KADZAIT LIMITED (to 11 Jul 2007)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 04/10/2007
Active
director
Appointed 01/07/2014
Active
director
Appointed 07/03/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neville Lee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mrs Janet Ying-Chen Chen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neville Lee
born 11/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 2 companies
Mrs Janet Ying-Chen Chen
born 12/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016

Serving officers

secretary Appointed 04/10/2007
director Appointed 01/07/2014
director Appointed 07/03/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mrs Janet Ying-Chen Chen
01/07/2016 Person with significant control added Mr Neville Lee
01/07/2014 Director appointed CHEN, Janet Ying-Chen
04/10/2007 Secretary appointed CHEN, Janet Ying-Chen
27/09/2007 Corporate-secretary resigned SAFESECRETARIES LIMITED
11/07/2007 Registered name changed KADZAIT LIMITED NLYS LIMITED
07/03/2007 Corporate-director resigned SAFEDIRECTORS LIMITED
07/03/2007 Director appointed LEE, Neville
26/02/2007 Corporate-director appointed SAFEDIRECTORS LIMITED
26/02/2007 Corporate-secretary appointed SAFESECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 393
▲ 144%
161
Net assets 393
▲ 144%
161
Employees (avg) 0 0

Documents for NLYS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NLYS LIMITED?
According to the official registry, the company number of NLYS LIMITED is 06128097.
Where is NLYS LIMITED registered?
The registered office is 59 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SD, ENGLAND.
Who runs NLYS LIMITED?
CHEN, Janet Ying-Chen is listed among the officers of NLYS LIMITED.
What is the SIC code of NLYS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls NLYS LIMITED?
Mr Neville Lee is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NLYS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NLYS LIMITED (06128097)

NLYS LIMITED is a private limited company incorporated on 26 February 2007 and registered in the United Kingdom under company number 06128097. Its registered office is at 59 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Neville Lee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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