Menna Overview
Here’s a quick overview of LYST LTD 👀 — a London based business that started in 2010.
LYST LTD
- Company statusactive
- Company No07132083
- Age16 years 6 months Incorporated 21 January 2010
- Officers6
Address
Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
LYST LTD is an active company incorporated on 21 January 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Consolidation
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 22 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRIGAN, Collette | secretary | 12 Dec 2022 | |
| INUI, Utahiro | director | Mar 1981 | 18 Apr 2025 |
| MCFERRAN, Emma | director | Apr 1984 | 11 May 2021 |
| WHITTAKER, Adam Harvey | director | Jun 1977 | 23 Nov 2023 |
| YAMASAKI, Takao | director | Dec 1980 | 18 Apr 2025 |
| YANAGISAWA, Koji | director | May 1971 | 18 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| ZOZO U.K. Limited | 18 Apr 2025 |
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Here’s a quick overview of LYST LTD 👀 — a London based business that started in 2010.