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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Floor 7, The Minster Building
21 Mincing Lane
London
EC3R 7AG
England
Same address for the past 6 years
Telephone
02070333841
Email
Available in Endole App
Website
People
Officers
11
Shareholders
56
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Jun 1977
Director • Company Executive • Japanese • Lives in Japan • Born in Mar 1981
Director • Venture Capitalist • Canadian • Lives in UK • Born in Aug 1957
Director • Internet Executive • American • Lives in United States • Born in May 1965
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
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 Mar31 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%)
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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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
Repayment History
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