opendata.bot
Company number
11725829

LYSNA LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, 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
LYSNA LTD
Company number
11725829
Registered office
14 ORMSBY CLOSE, THURGOLAND, SHEFFIELD, S35 7BN, UNITED KINGDOM · about this postcode
Company type
Private Limited Company
Incorporated on
13 December 2018
Status
Active
Age
7 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

People with significant control

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

Dr Janet Mary Curran
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2018
Ms Marianne Bredgaard Karlsson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/12/2018
Ms Saskia Haafkes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/12/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Janet Mary Curran
born 09/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/12/2018
Ms Marianne Bredgaard Karlsson
born 05/1970 · Denmark owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/05/2019
Ms Saskia Haafkes
born 08/1965 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2019 Person with significant control ceased Ms Saskia Haafkes
30/05/2019 Person with significant control ceased Ms Marianne Bredgaard Karlsson
13/12/2018 Person with significant control added Ms Saskia Haafkes
13/12/2018 Person with significant control added Ms Marianne Bredgaard Karlsson
13/12/2018 Person with significant control added Dr Janet Mary Curran

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 50
▲ 1.0%
50
Net assets 50
▲ 1.0%
50
Employees (avg) 0

Documents for LYSNA LTD

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Company extract£1.99

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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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of LYSNA LTD?
According to the official registry, the company number of LYSNA LTD is 11725829.
Where is LYSNA LTD registered?
The registered office is 14 ORMSBY CLOSE, THURGOLAND, SHEFFIELD, S35 7BN, UNITED KINGDOM.
What is the SIC code of LYSNA LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LYSNA LTD?
Dr Janet Mary Curran is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYSNA LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LYSNA LTD (11725829)

LYSNA LTD is a private limited company incorporated on 13 December 2018 and registered in the United Kingdom under company number 11725829. Its registered office is at 14 ORMSBY CLOSE, THURGOLAND, SHEFFIELD, S35 7BN, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Janet Mary Curran. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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