Lyst Consulting Group Ltd, Hove
Lyst Consulting Group Ltd is a private limited company. Located at Flat 3, 5 Lansdowne Place, Hove BN3 1HB, the aforementioned 4 years old business was incorporated on 2019-11-19 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in the business: Anne T. (appointed on 01 November 2020), Mark D. (appointed on 19 November 2019).
| About | |
|---|---|
| Name: Lyst Consulting Group Ltd | |
| Number: 12321129 | |
| Incorporation date: 2019-11-19 | |
| End of financial year: 30 November |
| Address: |
Flat 3 5 Lansdowne Place Hove BN3 1HB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
The Canford Partnership Ltd
14 November 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Mark D.
30 September 2021 - 14 November 2022
| Nature of control: |
75,01-100% shares |
Anne T.
31 October 2020 - 30 September 2021
| Nature of control: |
75,01-100% shares |
Mark D.
19 November 2019 - 31 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Lyst Consulting Group Ltd confirmation statement filing is 2024-06-21. The latest one was sent on 2023-06-07. The target date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.
4 persons of significant control are listed in the official register, namely: The Canford Partnership Ltd owns over 3/4 of shares. The corporate PSC can be found at Riverside Drive, TW18 3JN Staines-Upon-Thames. Mark D. that owns over 3/4 of shares. Anne T. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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