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LYST LTD - Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 07132083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 7, The Minster Building
- 21 Mincing Lane
- London
- EC3R 7AG
- England Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK
Management
- Managing Directors
- EVANS, William Mark
- HOROWITZ, Bradley
- MCCLAFFERTY, Nicola
- ZUBILLAGA, Alejandro
- MCFERRAN, Emma
- CHVILOVA, Kristina
- WHITTAKER, Adam Harvey
- Company secretaries
- KERRIGAN, Collette
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-21
- Age Of Company 2010-01-21 14 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SSAW LTD
- Legal Entity Identifier (LEI)
- 2138005Y6WJT6V25ME74
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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LYST LTD Company Description
- LYST LTD is a ltd registered in United Kingdom with the Company reg no 07132083. Its current trading status is "live". It was registered 2010-01-21. It was previously called SSAW LTD. It has declared SIC or NACE codes as "62090". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at Floor 7, The Minster Building .
Get LYST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyst Ltd - Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
- 2010-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-30) - CS01
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accounts-with-accounts-type-group (2024-01-06) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-01-11) - MA
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resolution (2023-01-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-updates (2023-02-01) - CS01
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accounts-with-accounts-type-group (2023-02-10) - AA
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
keyboard_arrow_right 2022
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memorandum-articles (2022-04-19) - MA
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capital-allotment-shares (2022-04-01) - SH01
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accounts-with-accounts-type-group (2022-02-09) - AA
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resolution (2022-04-19) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-11-16) - SH10
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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accounts-with-accounts-type-group (2021-03-11) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
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memorandum-articles (2021-05-27) - MA
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resolution (2021-05-27) - RESOLUTIONS
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capital-allotment-shares (2021-06-08) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
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capital-allotment-shares (2021-07-14) - SH01
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capital-name-of-class-of-shares (2021-06-18) - SH08
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capital-allotment-shares (2021-09-08) - SH01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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capital-variation-of-rights-attached-to-shares (2021-10-15) - SH10
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capital-name-of-class-of-shares (2021-10-22) - SH08
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capital-name-of-class-of-shares (2021-11-01) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
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capital-name-of-class-of-shares (2021-11-16) - SH08
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capital-variation-of-rights-attached-to-shares (2021-07-26) - SH10
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-06) - SH08
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confirmation-statement-with-updates (2020-01-31) - CS01
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memorandum-articles (2020-06-22) - MA
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legacy (2020-02-17) - RP04SH01
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resolution (2020-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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capital-allotment-shares (2020-07-01) - SH01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-02) - SH08
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capital-allotment-shares (2019-01-02) - SH01
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capital-allotment-shares (2019-01-31) - SH01
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confirmation-statement (2019-01-31) - CS01
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legacy (2019-06-24) - RP04CS01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-10-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-12-09) - CH01
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accounts-with-accounts-type-group (2019-12-11) - AA
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capital-allotment-shares (2019-12-20) - SH01
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second-filing-capital-allotment-shares (2019-06-24) - RP04SH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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resolution (2018-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-10) - CH01
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capital-allotment-shares (2018-06-05) - SH01
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confirmation-statement-with-updates (2018-01-23) - CS01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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capital-allotment-shares (2018-09-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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accounts-with-accounts-type-group (2018-08-22) - AA
keyboard_arrow_right 2017
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resolution (2017-08-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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accounts-with-accounts-type-group (2017-09-08) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2016-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-21) - AA
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resolution (2015-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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resolution (2015-04-30) - RESOLUTIONS
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resolution (2015-03-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-02-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-secretary-company-with-change-date (2015-02-17) - CH03
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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appoint-person-director-company-with-name (2014-01-29) - AP01
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resolution (2014-01-27) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-account-reference-date-company-previous-shortened (2013-06-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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resolution (2012-07-30) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-02-10) - MG01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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capital-allotment-shares (2011-03-09) - SH01
keyboard_arrow_right 2010
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memorandum-articles (2010-11-15) - MEM/ARTS
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resolution (2010-11-12) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-11) - CERTNM
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change-of-name-notice (2010-11-11) - CONNOT
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capital-alter-shares-subdivision (2010-04-20) - SH02
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capital-allotment-shares (2010-04-20) - SH01
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incorporation-company (2010-01-21) - NEWINC