LYS Technologies Ltd

Company Name	LYS Technologies Ltd
Company Status	Active
Company Number	10469990
Category	Private Limited Company
Incorporation Date	9 November 2016(7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Ms Christina Catharina Friis Blach Petersen
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Danish
Status	Current
Appointed	09 November 2016(same day as company formation)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Lys Technologies Bloxhub, Bryghuspladsen 8, 3. Sal 1473 Copenhagen K Denmark

Director Name	Ms Christina Catharina Friis Starrsjo-Blach
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Danish
Status	Current
Appointed	09 November 2016(same day as company formation)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Lys Technologies Bloxhub, Bryghuspladsen 8, 3. Sal 1473 Copenhagen K Denmark

Director Name	Mr Johan Blach Petersen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Danish
Status	Current
Appointed	02 September 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Second Home Holland Park 48-49 Princes Place London W11 4QA

Director Name	Hugo Starrsjo
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lys Technologies Bloxhub, Bryghuspladsen 8, 3. Sal 1473 Copenhagen K Denmark

Director Name	Hugo Starrsjo-Blach
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lys Technologies Bloxhub, Bryghuspladsen 8, 3. Sal 1473 Copenhagen K Denmark

Director Name	Mr Cengiz Altan Tarhan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(3 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Sevenoaks Road Orpington Kent BR6 9JL

Director Name	Mrs Wibke Taffin De Tilques
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 September 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Advisor & Investor
Country of Residence	England
Correspondence Address	Flat 4 10 Bolton Gardens London SW5 0AW

Location

Registered Address	C/O Second Home Holland Park 48-49 Princes Place London W11 4QA
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (2 weeks, 4 days ago)
Next Return Due	30 April 2025 (12 months from now)

Filing History

7 September 2023	Director's details changed for Ms Christina Catharina Friis Blach Petersen on 4 September 2023 (2 pages)
7 September 2023	Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 4 September 2023 (2 pages)
6 September 2023	Director's details changed for Hugo Starrsjo on 4 September 2023 (2 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 May 2023	Confirmation statement made on 16 April 2023 with updates (5 pages)
16 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2023	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,131.839 (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 June 2022	Appointment of Mrs Wibke Taffin De Tilques as a director on 1 September 2021 (2 pages)
21 April 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
9 November 2021	Resolutions RES13 ‐ 07/10/2021 (1 page)
1 November 2021	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,114.631 (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 May 2021	Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 1 April 2021 (2 pages)
6 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Ms Christina Catharina Friis Blach Petersen on 1 April 2021 (2 pages)
5 May 2021	Director's details changed for Hugo Starrsjo on 1 April 2021 (2 pages)
5 May 2021	Director's details changed for Ms Christina Catharina Friis Blach Petersen on 1 April 2021 (2 pages)
5 May 2021	Director's details changed for Hugo Starrsjo on 1 April 2021 (2 pages)
5 May 2021	Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 1 April 2021 (2 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 May 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
21 May 2020	Director's details changed for Hugo Starrsjo on 1 March 2020 (2 pages)
21 May 2020	Director's details changed for Ms Christina Catharina Friis Blach Petersen on 1 March 2020 (2 pages)
21 May 2020	Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 1 March 2020 (2 pages)
3 March 2020	Second filing of a statement of capital following an allotment of shares on 21 November 2019 GBP 1,070.703 (7 pages)
10 January 2020	Statement of capital following an allotment of shares on 21 November 2019 GBP 611,880 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020. (4 pages)
7 January 2020	Appointment of Mr Cengiz Altan Tarhan as a director on 21 November 2019 (2 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 September 2019	Appointment of Hugo Starrsjo as a director on 2 September 2019 (2 pages)
5 September 2019	Appointment of Johan Blach Petersen as a director on 2 September 2019 (2 pages)
23 May 2019	Sub-division of shares on 6 May 2019 (7 pages)
24 April 2019	Statement by Directors (1 page)
24 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 April 2019	Solvency Statement dated 08/04/19 (1 page)
24 April 2019	Statement of capital on 24 April 2019 GBP 880 (3 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
13 December 2018	Registered office address changed from Flat 3 30 Brunswick Gardens London W8 4AL United Kingdom to C/O Second Home Holland Park 48-49 Princes Place London W11 4QA on 13 December 2018 (1 page)
13 December 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 July 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2016	Incorporation Statement of capital on 2016-11-09 GBP 1,000 (38 pages)
9 November 2016	Incorporation Statement of capital on 2016-11-09 GBP 1,000 (38 pages)

LYS Technologies Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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