| Company Name | LYST Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11124677 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2017(6 years, 4 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 2 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Leonard Knowles |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2023(5 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 02 April 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Riverside Drive Staines-Upon-Thames TW18 3JN |
| Director Name | Mr Mark Paul Dermody |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Riverside Drive Staines-Upon-Thames TW18 3JN |
Location
| Registered Address | 38 Riverside Drive Staines-Upon-Thames TW18 3JN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 January 2021 | Confirmation statement made on 26 December 2020 with updates (4 pages) |
|---|---|
| 6 January 2021 | Notification of The Canford Partnership Ltd as a person with significant control on 10 September 2020 (2 pages) |
| 6 January 2021 | Cessation of Mark Paul Dermody as a person with significant control on 10 September 2020 (1 page) |
| 6 January 2021 | Registered office address changed from 12 Stanford Mews London E8 1JA United Kingdom to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 6 January 2021 (1 page) |
| 11 September 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 4 September 2020 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
|
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
|