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 - LONDON

This company is listed in the following categories:
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)

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

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