Menna Overview
Here’s a quick overview of LYSTER HOLDINGS LTD 👀 — a Bootle based business that started in 2017.
LYSTER HOLDINGS LTD
- Company statusactive
- Company No11099036
- Age8 years 11 months Incorporated 6 December 2017
- Officers4
Address
Head Office Works, Lyster Road, Bootle, L20 1AS, England
LYSTER HOLDINGS LTD is an active company incorporated on 6 December 2017 and based in Bootle, England. The company was registered 9 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)
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 28 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 03 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERNON, James | director | Jan 1974 | 06 Dec 2017 |
| VERNON, Linzi | director | Mar 1968 | 06 Dec 2017 |
| VERNON, Mitchel | director | Jan 1972 | 06 Dec 2017 |
| VERNON, Vincent Robert | director | Nov 1966 | 06 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vfg Holdings Ltd | 27 Oct 2026 |
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Here’s a quick overview of LYSTER HOLDINGS LTD 👀 — a Bootle based business that started in 2017.