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Lyst Ltd
Lyst Ltd is an active company incorporated on 21 January 2010 with the registered office located in . Lyst Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07132083
Private limited company
Age
15 years
Incorporated
21 January 2010
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Lyst Ltd
Contact
Update Details
Address
Floor 7, The Minster Building
21 Mincing Lane
London
EC3R 7AG
England
Same address for the past
6 years
Companies in
Telephone
02070333841
Email
Available in Endole App
Website
Lyst.com
See All Contacts
People
Officers
11
Shareholders
56
Controllers (PSC)
1
Emma McFerran
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1984
Mr Adam Harvey Whittaker
Director • British • Lives in England • Born in Jun 1977
Utahiro Inui
Director • Company Executive • Japanese • Lives in Japan • Born in Mar 1981
William Mark Evans
Director • Venture Capitalist • Canadian • Lives in UK • Born in Aug 1957
Bradley Horowitz
Director • Internet Executive • American • Lives in United States • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctoris Ltd
William Mark Evans is a mutual person.
Active
Kindred Capital Opportunity Plus GP Limited
William Mark Evans is a mutual person.
Active
Kindred Capital Iii GP Limited
William Mark Evans is a mutual person.
Active
Zozo U.K. Limited
Utahiro Inui is a mutual person.
Active
Canada Pension Plan Investment Board
William Mark Evans is a mutual person.
Active
Paysend Group Limited
William Mark Evans is a mutual person.
Active
Allplants Ltd
Nicola McClafferty is a mutual person.
In Administration
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Brands
Lyst
Lyst is a fashion technology company and shopping app that offers a range of products from various brands and stores.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.46M
Decreased by £2.69M (-65%)
Turnover
£50.15M
Increased by £143K (0%)
Employees
155
Decreased by 45 (-23%)
Total Assets
£22.46M
Decreased by £2.66M (-11%)
Total Liabilities
-£18.37M
Decreased by £2.63M (-13%)
Net Assets
£4.1M
Decreased by £22K (-1%)
Debt Ratio (%)
82%
Decreased by 1.84% (-2%)
See 10 Year Full Financials
Latest Activity
Shares Consolidated
2 Months Ago on 31 Jul 2025
Mr Utahiro Inui Details Changed
4 Months Ago on 28 May 2025
Zozo U.K. Limited (PSC) Appointed
6 Months Ago on 18 Apr 2025
William Mark Evans Resigned
6 Months Ago on 18 Apr 2025
Kristina Chvilova Resigned
6 Months Ago on 18 Apr 2025
Nicola Mcclafferty Resigned
6 Months Ago on 18 Apr 2025
Bradley Horowitz Resigned
6 Months Ago on 18 Apr 2025
Alejandro Zubillaga Resigned
6 Months Ago on 18 Apr 2025
Mr Utahiro Inui Appointed
6 Months Ago on 18 Apr 2025
Mr Takao Yamasaki Appointed
6 Months Ago on 18 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidation of shares on 4 July 2025
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Director's details changed for Mr Utahiro Inui on 28 May 2025
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 21 April 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 23 May 2025
Resolutions
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 30 April 2025
Submitted on 30 Apr 2025
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Repayment History
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