LYSTER HOLDINGS LTD

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LYSTER HOLDINGS LTD

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Key Data

Status

Active

Company No.

11099036

Incorporation date

06/12/2017

Size

Group

Contacts

Registered address

Registered address

Head Office Works, Lyster Road, Bootle L20 1ASCopy
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Latest events (Record since 22/01/2018)
dot icon21/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon13/11/2025
Director's details changed for Mr Vincent Robert Vernon on 2025-11-13
dot icon13/11/2025
Director's details changed for Linzi Vernon on 2025-11-13
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2024-12-14 with updates
dot icon25/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/06/2024
Sub-division of shares on 2024-05-20
dot icon28/05/2024
Resolutions
dot icon28/05/2024
Memorandum and Articles of Association
dot icon28/05/2024
Change of share class name or designation
dot icon21/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon26/09/2023
Appointment of Mr Vincent Robert Vernon as a director on 2023-09-06
dot icon26/09/2023
Termination of appointment of Vincent Vernon as a director on 2023-09-06
dot icon21/09/2023
Termination of appointment of Vincent Robert Vernon as a director on 2023-09-06
dot icon19/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-14 with no updates
dot icon22/01/2018
Registered office address changed from , Brabners Llp 3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom to Head Office Works Lyster Road Bootle L20 1AS on 2018-01-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

94
2022
change arrow icon-55.90 % *

* during past year

Cash in Bank

£3,124.00

Group Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
93
5.61K
-
0.00
7.08K
-
2022
94
9.63K
-
0.00
3.12K
-
2022
94
9.63K
-
0.00
3.12K
-

Employees

2022

Employees

94 Ascended1 % *

Net Assets(GBP)

9.63K £Ascended71.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.12K £Descended-55.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYSTER HOLDINGS LTD

LYSTER HOLDINGS LTD is an(a) Active company incorporated on 06/12/2017 with the registered office located at Head Office Works, Lyster Road, Bootle L20 1AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 94 according to last financial statements.

Frequently Asked Questions

What is the current status of LYSTER HOLDINGS LTD?

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LYSTER HOLDINGS LTD is currently Active. It was registered on 06/12/2017 .

Where is LYSTER HOLDINGS LTD located?

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LYSTER HOLDINGS LTD is registered at Head Office Works, Lyster Road, Bootle L20 1AS.

What does LYSTER HOLDINGS LTD do?

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LYSTER HOLDINGS LTD operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

How many employees does LYSTER HOLDINGS LTD have?

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LYSTER HOLDINGS LTD had 94 employees in 2022.

What is the latest filing for LYSTER HOLDINGS LTD?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-14 with no updates.