LYST LTD

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LYST LTD

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Key Data

Status

Active

Company No.

07132083

Incorporation date

21/01/2010

Size

Group

Contacts

Registered address

Registered address

Floor 7, The Minster Building, 21 Mincing Lane, London EC3R 7AGCopy
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Latest events (Record since 13/05/2021)
dot icon27/03/2026
Director's details changed for Mr Utahiro Inui on 2025-12-12
dot icon25/02/2026
Confirmation statement made on 2026-01-18 with updates
dot icon06/02/2026
-
dot icon19/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon31/07/2025
Consolidation of shares on 2025-07-04
dot icon29/07/2025
Change of share class name or designation
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon17/07/2025
Resolutions
dot icon17/07/2025
Memorandum and Articles of Association
dot icon29/05/2025
Director's details changed for Mr Utahiro Inui on 2025-05-28
dot icon27/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-04-21
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-04-18
dot icon01/05/2025
Resolutions
dot icon30/04/2025
Withdrawal of a person with significant control statement on 2025-04-30
dot icon30/04/2025
Notification of Zozo U.K. Limited as a person with significant control on 2025-04-18
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-04-21
dot icon24/04/2025
Appointment of Mr Koji Yanagisawa as a director on 2025-04-18
dot icon24/04/2025
Appointment of Mr Takao Yamasaki as a director on 2025-04-18
dot icon24/04/2025
Appointment of Mr Utahiro Inui as a director on 2025-04-18
dot icon24/04/2025
Termination of appointment of Alejandro Zubillaga as a director on 2025-04-18
dot icon24/04/2025
Termination of appointment of Bradley Horowitz as a director on 2025-04-18
dot icon24/04/2025
Termination of appointment of Nicola Mcclafferty as a director on 2025-04-18
dot icon24/04/2025
Termination of appointment of Kristina Chvilova as a director on 2025-04-18
dot icon24/04/2025
Termination of appointment of William Mark Evans as a director on 2025-04-18
dot icon30/01/2025
Confirmation statement made on 2025-01-18 with updates
dot icon31/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon27/08/2024
Satisfaction of charge 071320830005 in full
dot icon27/06/2024
Satisfaction of charge 071320830004 in full
dot icon22/05/2024
Memorandum and Articles of Association
dot icon10/05/2024
Resolutions
dot icon30/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon06/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon23/11/2023
Appointment of Mr Adam Harvey Whittaker as a director on 2023-11-23
dot icon25/09/2023
Appointment of Kristina Chvilova as a director on 2023-09-12
dot icon09/08/2023
Registration of charge 071320830005, created on 2023-08-02
dot icon31/07/2023
Termination of appointment of Elizabeth Case as a director on 2023-07-31
dot icon09/06/2023
Termination of appointment of Julie Roze as a director on 2023-06-09
dot icon09/02/2023
Group of companies' accounts made up to 2022-03-31
dot icon31/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon30/01/2023
Appointment of Collette Kerrigan as a secretary on 2022-12-12
dot icon30/01/2023
Termination of appointment of Isobel Mary Morton as a secretary on 2022-12-12
dot icon30/01/2023
Appointment of Mrs Elizabeth Case as a director on 2022-12-12
dot icon30/01/2023
Termination of appointment of Sebastjan Trepca as a director on 2022-12-12
dot icon30/01/2023
Termination of appointment of Christopher Michael Larrarte Morton as a director on 2022-12-12
dot icon11/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Resolutions
dot icon13/05/2021
Appointment of Emma Mcferran as a director on 2021-05-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Case, Elizabeth
Director
12/12/2022 - 31/07/2023
1
Kerrigan, Collette
Secretary
12/12/2022 - Present
-
Ojeda, Jose
Director
08/01/2018 - 11/05/2021
-
Colfer, Christopher Michael
Director
09/10/2013 - 26/06/2019
-
Roze, Julie
Director
09/09/2021 - 09/06/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LYST LTD

LYST LTD is an(a) Active company incorporated on 21/01/2010 with the registered office located at Floor 7, The Minster Building, 21 Mincing Lane, London EC3R 7AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYST LTD?

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LYST LTD is currently Active. It was registered on 21/01/2010 .

Where is LYST LTD located?

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LYST LTD is registered at Floor 7, The Minster Building, 21 Mincing Lane, London EC3R 7AG.

What does LYST LTD do?

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LYST LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LYST LTD?

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The latest filing was on 27/03/2026: Director's details changed for Mr Utahiro Inui on 2025-12-12.