LYST LTD
Active - Accounts Filed
General Information
NAME
LYST LTD
COMPANY NUMBER
07132083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/01/2010
(14 years and 10 months old)
WEBSITE
www.lyst.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/01/2010
11/11/2010
SSAW LTD
LONDON
EC3R 7AG
Telephone: 02070333841
TPS: No
Floor 7, The Minster Building
21 Mincing Lane
London
EC3R 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Adam Harvey Whittaker (923366606) Appointed |
Credit Risk Overview
Want to learn more about LYST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2010 - Present (14years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2013 - Present (10 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/05/2024 | No description (RESOLUTIONS) | other | |
| 30/01/2024 | Confirmation Statement (CS01) | other | |
| 06/01/2024 | Annual Accounts. (AA) | accounts | |
| 23/11/2023 | Appointment of director (AP01) | officers | |
| 25/09/2023 | Appointment of director (AP01) | officers | |
| 09/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2023 | Termination of appointment of director (TM01) | officers | |
| 09/06/2023 | Termination of appointment of director (TM01) | officers | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Termination of appointment of director (TM01) | officers | |
| 31/01/2023 | Termination of appointment of director (TM01) | officers | |
| 31/01/2023 | Appointment of secretary (AP03) | officers | |
| 31/01/2023 | Appointment of director (AP01) | officers | |
| 31/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 11/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/01/2023 | No description (RESOLUTIONS) | other | |
| 19/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/04/2022 | No description (RESOLUTIONS) | other | |
| 01/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Confirmation Statement (CS01) | other | |
| 16/11/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/11/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/11/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/11/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/10/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/10/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 17/09/2021 | Termination of appointment of director (TM01) | officers | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 08/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/06/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/06/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 08/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/05/2021 | No description (RESOLUTIONS) | other | |
| 13/05/2021 | Termination of appointment of director (TM01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 22/07/2020 | No description (RESOLUTIONS) | other | |
| 03/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/02/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 06/02/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 31/01/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 02/10/2019 | No description (RESOLUTIONS) | other | |
| 12/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 26/06/2019 | Termination of appointment of director (TM01) | officers | |
| 24/06/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 24/06/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 31/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2019 | Confirmation Statement (CS01) | other | |
| 02/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 14/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 17/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2018 | Appointment of director (AP01) | officers | |
| 05/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2018 | No description (RESOLUTIONS) | other | |
| 03/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/01/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Change of director’s details (CH01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 08/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | No description (RESOLUTIONS) | other | |
| 03/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 20/07/2017 | Termination of appointment of director (TM01) | officers | |
| 20/01/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 18/11/2016 | Annual Accounts. (AA) | accounts | |
| 12/02/2016 | Annual Return (AR01) | returns | |
| 14/01/2016 | Appointment of director (AP01) | officers | |
| 21/12/2015 | No description (RESOLUTIONS) | other | |
| 30/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 21/10/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Appointment of director (AP01) | officers | |
| 01/05/2015 | Termination of appointment of director (TM01) | officers | |
| 30/04/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 19/02/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/02/2015 | Change of secretary’s details (CH03) | officers | |
| 17/02/2015 | Change of director’s details (CH01) | officers | |
| 17/02/2015 | Annual Return (AR01) | returns | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 29/07/2014 | No description (RP04) | other | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 29/01/2014 | Appointment of director (AP01) | officers | |
| 29/01/2014 | Appointment of secretary (AP03) | officers | |
| 27/01/2014 | No description (RESOLUTIONS) | other | |
| 18/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2013 | Appointment of director (AP01) | officers | |
| 25/11/2013 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2013 | Termination of appointment of director (TM01) | officers | |
| 25/11/2013 | Appointment of director (AP01) | officers | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 24/06/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/04/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Appointment of director (AP01) | officers | |
| 02/01/2013 | Termination of appointment of director (TM01) | officers | |
| 18/10/2012 | Annual Accounts. (AA) | accounts | |
| 30/07/2012 | No description (RESOLUTIONS) | other | |
| 23/02/2012 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Adam Harvey Whittaker (923366606) Appointed |
| 27/09/2023 | New Board Member Kristina Chvilova (931392203) Appointed |
| 02/08/2023 | Elizabeth Case (923491446) has left the board |
| 13/06/2023 | Julie Roze (928737640) has left the board |
| 15/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Company Secretary Collette Kerrigan (930494237) Appointed |
| 02/02/2023 | New Board Member Elizabeth Case (923491446) Appointed |
| 02/02/2023 | Sebastjan Trepca (914747850) has left the board |
| 02/02/2023 | Christopher Michael Larrarte Morton (914835312) has left the board |
| 02/02/2023 | Isobel Mary Morton (918467068) has left the board |
| 14/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Nicola McClafferty (924231886) Appointed |
| 09/11/2021 | New Board Member Nicola McClafferty (924231886) Appointed |
| 09/11/2021 | New Board Member Nicola McClafferty (924231886) Appointed |
| 21/09/2021 | Ian Rogers (924724208) has left the board |
| 21/09/2021 | New Board Member Julie Roze (928737640) Appointed |
| 21/09/2021 | Ian Rogers (924724208) has left the board |
| 21/09/2021 | New Board Member Julie Roze (928737640) Appointed |
| 17/05/2021 | New Board Member Emma McFerran (928313990) Appointed |
| 16/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Bradley Horowitz (926013538) Appointed |
| 28/06/2019 | Christopher Michael Colfer (918318937) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Ian Rogers (924724208) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Jose Ojeda (924178617) Appointed |
| 13/09/2017 | New Accounts filed |
| 24/07/2017 | Simon Christopher Cook (907913793) has left the board |
| 24/07/2017 | New Board Member Nicola McClafferty (923575197) Appointed |
| 24/01/2017 | New Annual Return filed |
| 14/12/2016 | Christian Mark Woolfenden (918882384) has left the board |
| 23/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Christian Mark Woolfenden (918882384) Appointed |
| 26/10/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Simon Christopher Cook (907913793) Appointed |
| 06/05/2015 | Jeffrey Scott Sage (917856617) has left the board |
| 22/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
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