Lyst Consulting Group Ltd is a private limited company that can be found at Flat 3, 5 Lansdowne Place, Hove BN3 1HB. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 2 directors.
Director Anne T., appointed on 01 November 2020. Director Mark D., appointed on 19 November 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-06-07 and the date for the subsequent filing is 2024-06-21. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Flat 3 |
| Office Address2 | 5 Lansdowne Place |
| Town | Hove |
| Post code | BN3 1HB |
| Country of origin | United Kingdom |
| Registration Number | 12321129 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 19 November 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is The Canford Partnership Ltd from Staines-Upon-Thames, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mark D. This PSC owns 75,01-100% shares. Moving on, there is Anne T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
The Canford Partnership Ltd
38 Riverside Drive, Staines-Upon-Thames, TW18 3JN, England
| Legal authority | Company'S Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 03159952 |
| Notified on | 14 November 2022 |
| Nature of control: |
75,01-100% shares |
Mark D.
| Notified on | 30 September 2021 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares |
Anne T.
| Notified on | 31 October 2020 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares |
Mark D.
| Notified on | 19 November 2019 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 7th Jun 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (4 pages) |
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