LYST LTD
LONDON SSAW LTD

Hellopages » Greater London » Hackney » N1 6PB

Company number 07132083
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 48 HOXTON SQUARE, LONDON, N1 6PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Christian Mark Woolfenden as a director on 12 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LYST LTD are www.lyst.co.uk, and www.lyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyst Ltd is a Private Limited Company. The company registration number is 07132083. Lyst Ltd has been working since 21 January 2010. The present status of the company is Active. The registered address of Lyst Ltd is 48 Hoxton Square London N1 6pb. . MORTON, Isobel Mary is a Secretary of the company. COLFER, Christopher Michael is a Director of the company. COOK, Simon Christopher is a Director of the company. EVANS, William Mark is a Director of the company. MORTON, Christopher Michael Larrarte is a Director of the company. TREPCA, Sebastjan is a Director of the company. ZUBILLAGA, Alejandro is a Director of the company. Director BRISBOURNE, Nicholas Gwyn has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Director SAGE, Jeffery Scott has been resigned. Director WOOLFENDEN, Christian Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORTON, Isobel Mary
Appointed Date: 03 December 2013
Director
COLFER, Christopher Michael
Appointed Date: 09 October 2013
56 years old
Director
COOK, Simon Christopher
Appointed Date: 02 May 2015
56 years old
Director
EVANS, William Mark
Appointed Date: 03 December 2013
68 years old
Director
MORTON, Christopher Michael Larrarte
Appointed Date: 21 January 2010
43 years old
Director
TREPCA, Sebastjan
Appointed Date: 09 November 2010
43 years old
Director
ZUBILLAGA, Alejandro
Appointed Date: 09 November 2010
57 years old

Resigned Directors

Director
BRISBOURNE, Nicholas Gwyn
Resigned: 09 October 2013
Appointed Date: 01 July 2012
52 years old
Director
ESIRI, Mark Leslie Vivian
Resigned: 01 July 2012
Appointed Date: 09 November 2010
61 years old
Director
SAGE, Jeffery Scott
Resigned: 01 May 2015
Appointed Date: 09 October 2013
42 years old
Director
WOOLFENDEN, Christian Mark
Resigned: 12 December 2016
Appointed Date: 14 January 2016
46 years old

LYST LTD Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Dec 2016
Termination of appointment of Christian Mark Woolfenden as a director on 12 December 2016
18 Nov 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 369.485
14 Jan 2016
Appointment of Mr Christian Mark Woolfenden as a director on 14 January 2016
...
... and 41 more events
11 Nov 2010
Company name changed ssaw LTD\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
11 Nov 2010
Change of name notice
20 Apr 2010
Sub-division of shares on 16 April 2010
20 Apr 2010
Statement of capital following an allotment of shares on 16 April 2010
  • GBP 90
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LYST LTD Charges

20 November 2015
Charge code 0713 2083 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trade mark "lyst" registered with trade mark. Number…
4 February 2011
Lease
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.

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