LYSTEN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EN
Company number 08833657
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 62-66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LYSTEN LIMITED are www.lysten.co.uk, and www.lysten.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysten Limited is a Private Limited Company. The company registration number is 08833657. Lysten Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Lysten Limited is 62 66 Deansgate Manchester England M3 2en. The company`s financial liabilities are £446.85k. It is £-7.9k against last year. The cash in hand is £0k. It is £-0.5k against last year. And the total assets are £451.1k, which is £-8.4k against last year. KENDALL, Lynda Elaine is a Director of the company. KENDALL, Matthew John is a Director of the company. MCNAMARA, Jonathan is a Director of the company. MCNAMARA, Josephine Elisabeth is a Director of the company. Director JANSON, Elisabeth Anne has been resigned. Director JANSON, Mark has been resigned. The company operates in "Activities of financial services holding companies".


lysten Key Finiance

LIABILITIES £446.85k
-2%
CASH £0k
-100%
TOTAL ASSETS £451.1k
-2%
All Financial Figures

Current Directors

Director
KENDALL, Lynda Elaine
Appointed Date: 07 January 2014
51 years old
Director
KENDALL, Matthew John
Appointed Date: 07 January 2014
47 years old
Director
MCNAMARA, Jonathan
Appointed Date: 07 January 2014
44 years old
Director
MCNAMARA, Josephine Elisabeth
Appointed Date: 07 January 2014
49 years old

Resigned Directors

Director
JANSON, Elisabeth Anne
Resigned: 28 January 2016
Appointed Date: 18 February 2014
48 years old
Director
JANSON, Mark
Resigned: 28 January 2016
Appointed Date: 18 February 2014
49 years old

Persons With Significant Control

Mr Jonathan Mcnamara
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Kendall
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Elaine Kendall
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Mcnamara
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYSTEN LIMITED Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Jul 2016
Director's details changed for Josephine Elisabeth Mcnamara on 4 May 2016
01 Jul 2016
Director's details changed for Mr Jonathan Mcnamara on 4 May 2016
...
... and 15 more events
05 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquire the entire issued share capital of retrofuzz LIMITED 18/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2014
Appointment of Elisabeth Anne Janson as a director
05 Mar 2014
Appointment of Mark Jensen as a director
24 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
07 Jan 2014
Incorporation

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