LYST LTD - LONDON
Company Profile | Company Filings |
Overview
LYST LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYST LTD was incorporated 14 years ago on 21/01/2010 and has the registered number: 07132083. The accounts status is GROUP and accounts are next due on 31/12/2024.
LYST LTD was incorporated 14 years ago on 21/01/2010 and has the registered number: 07132083. The accounts status is GROUP and accounts are next due on 31/12/2024.
LYST LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 7, THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSAW LTD (until 11/11/2010)
SSAW LTD (until 11/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA MCCLAFFERTY | Aug 1981 | Irish | Director | 2017-07-20 | CURRENT |
EMMA MCFERRAN | Apr 1984 | British | Director | 2021-05-11 | CURRENT |
MR ADAM HARVEY WHITTAKER | Jun 1977 | British | Director | 2023-11-23 | CURRENT |
MR ALEJANDRO ZUBILLAGA | May 1968 | Venezuelan | Director | 2010-11-09 | CURRENT |
MR BRADLEY HOROWITZ | May 1965 | American | Director | 2019-06-27 | CURRENT |
MR WILLIAM MARK EVANS | Aug 1957 | Canadian | Director | 2013-12-03 | CURRENT |
KRISTINA CHVILOVA | Jul 1992 | French,Slovak | Director | 2023-09-12 | CURRENT |
COLLETTE KERRIGAN | Secretary | 2022-12-12 | CURRENT | ||
MR CHRISTIAN MARK WOOLFENDEN | Dec 1978 | British | Director | 2016-01-14 UNTIL 2016-12-12 | RESIGNED |
MRS ISOBEL MARY MORTON | Secretary | 2013-12-03 UNTIL 2022-12-12 | RESIGNED | ||
MR SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2015-05-02 UNTIL 2017-07-20 | RESIGNED |
JULIE ROZE | Jun 1980 | French | Director | 2021-09-09 UNTIL 2023-06-09 | RESIGNED |
MR CHRISTOPHER MICHAEL LARRARTE MORTON | Jun 1982 | British | Director | 2010-01-21 UNTIL 2022-12-12 | RESIGNED |
IAN ROGERS | Aug 1972 | American | Director | 2018-05-22 UNTIL 2021-09-09 | RESIGNED |
MR JOSE OJEDA | Jan 1982 | Spanish | Director | 2018-01-08 UNTIL 2021-05-11 | RESIGNED |
MR JEFFERY SCOTT SAGE | Feb 1983 | American | Director | 2013-10-09 UNTIL 2015-05-01 | RESIGNED |
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2010-11-09 UNTIL 2012-07-01 | RESIGNED |
MRS ELIZABETH CASE | Sep 1978 | British | Director | 2022-12-12 UNTIL 2023-07-31 | RESIGNED |
MR CHRISTOPHER MICHAEL COLFER | Jan 1969 | Australian | Director | 2013-10-09 UNTIL 2019-06-26 | RESIGNED |
MR SEBASTJAN TREPCA | Oct 1982 | Slovenian | Director | 2010-11-09 UNTIL 2022-12-12 | RESIGNED |
MR NICHOLAS GWYN BRISBOURNE | Jan 1973 | British | Director | 2012-07-01 UNTIL 2013-10-09 | RESIGNED |