LYS TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

10469990

Incorporation date

09/11/2016

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

25/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/05/2024

Termination of appointment of Johan Blach Petersen as a director on 2024-04-07

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

07/09/2023

Director's details changed for Ms Christina Catharina Friis Blach Petersen on 2023-09-04

View PDF (2 pages)

07/09/2023

Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 2023-09-04

View PDF (2 pages)

06/09/2023

Director's details changed for Hugo Starrsjo on 2023-09-04

View PDF (2 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (5 pages)

16/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.87 % *

* during past year

Cash in Bank

£6,430.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.82K
-
0.00
90.12K
-

2022
1
97.77K
-
0.00
6.43K
-

2022
1
97.77K
-
0.00
6.43K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

97.77K £3.37K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.43K £-92.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Starrsjo, Hugo	Director	02/09/2019 - Present	-
Petersen, Johan Blach	Director	02/09/2019 - 07/04/2024	4
Taffin De Tilques, Wibke	Director	01/09/2021 - Present	-
Tarhan, Cengiz Altan	Director	21/11/2019 - Present	32
Petersen, Christina Catharina Friis Blach	Director	09/11/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYS TECHNOLOGIES LTD

LYS TECHNOLOGIES LTD is an(a) Active company incorporated on 09/11/2016 with the registered office located at C/O Second Home Holland Park, 48-49 Princes Place, London W11 4QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LYS TECHNOLOGIES LTD?

LYS TECHNOLOGIES LTD is currently Active. It was registered on 09/11/2016 .

Where is LYS TECHNOLOGIES LTD located?

LYS TECHNOLOGIES LTD is registered at C/O Second Home Holland Park, 48-49 Princes Place, London W11 4QA.

What does LYS TECHNOLOGIES LTD do?

LYS TECHNOLOGIES LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does LYS TECHNOLOGIES LTD have?

LYS TECHNOLOGIES LTD had 1 employees in 2022.

What is the latest filing for LYS TECHNOLOGIES LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.