Menna Overview

Here’s a quick overview of LYS TECHNOLOGIES LTD 👀 — a London based business that started in 2016.

LYS TECHNOLOGIES LTD

  • Company statusactive
  • Company No10469990
  • Age9 years 8 months Incorporated 9 November 2016
  • Officers4

Address

C/O Second Home Holland Park, 48-49 Princes Place, London, W11 4QA, United Kingdom

LYS TECHNOLOGIES LTD is an active company incorporated on 9 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26400 Manufacture of consumer electronics

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 07 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 07 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 06 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 May 2023

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Resolution

3 Years Ago on 16 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 13 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Apr 2022

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Resolution

4 Years Ago on 09 Nov 2021

event
Capital Allotment Shares

4 Years Ago on 01 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 13 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 06 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 06 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 05 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 05 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 05 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STARRSJO-BLACH, Christina Catharina Friisdirector Aug 198909 Nov 2016
STARRSJO-BLACH, Hugodirector Aug 199102 Sept 2019
TAFFIN DE TILQUES, Wibkedirector Jan 197601 Sept 2021
TARHAN, Cengiz Altandirector Dec 195821 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Christina Catharina Friis Starrsjo-Blach Aug 198909 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.