Lyst Consulting Limited STAINES-UPON-THAMES


Lyst Consulting Limited is a private limited company registered at 38 Riverside Drive, Staines-Upon-Thames TW18 3JN. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-27, this 6-year-old company is run by 1 director.
Director Stephen K., appointed on 26 November 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2022-12-26 and the due date for the subsequent filing is 2024-01-09. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Lyst Consulting Limited Address / Contact

Office Address 38 Riverside Drive
Town Staines-upon-thames
Post code TW18 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11124677
Date of Incorporation Wed, 27th Dec 2017
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated Mon, 26th Dec 2022

Company staff

Stephen K.

Position: Director

Appointed: 26 November 2023

Mark D.

Position: Director

Appointed: 27 December 2017

Resigned: 26 November 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is The Canford Partnership Ltd from Staines-Upon-Thames, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mark D. This PSC owns 75,01-100% shares.

The Canford Partnership Ltd

38 Riverside Drive, Staines-Upon-Thames, TW18 3JN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03159952
Notified on 10 September 2020
Nature of control: 75,01-100% shares

Mark D.

Notified on 27 December 2017
Ceased on 10 September 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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