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Lys Technologies Ltd

Lys Technologies Ltd is an active company incorporated on 9 November 2016 with the registered office located in London, Greater London. Lys Technologies Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10469990
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Second Home Holland Park
48-49 Princes Place
London
W11 4QA
United Kingdom
Same address for the past 6 years
Telephone
07413 494996
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • PSC • Ceo • Danish • Lives in Denmark • Born in Aug 1989
Director • British • Lives in Denmark • Born in Aug 1991
Director • Business Advisor & Investor • German • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Conception X Limited
Mr Cengiz Altan Tarhan is a mutual person.
Active
Tarhan Associates Limited
Mr Cengiz Altan Tarhan is a mutual person.
Active
AT8 Capital Partners LLP
Mr Cengiz Altan Tarhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.12K
Increased by £3.95K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£668.47K
Decreased by £104.77K (-14%)
Total Liabilities
-£794.02K
Decreased by £5.33K (-1%)
Net Assets
-£125.54K
Decreased by £99.44K (+381%)
Debt Ratio (%)
119%
Increased by 15.4% (+15%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Johan Blach Petersen Resigned
1 Year 6 Months Ago on 7 Apr 2024
Ms Christina Catharina Friis Blach Petersen (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Ms Christina Catharina Friis Blach Petersen Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Hugo Starrsjo Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Johan Blach Petersen as a director on 7 April 2024
Submitted on 30 May 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 18 Apr 2024
Director's details changed for Ms Christina Catharina Friis Blach Petersen on 4 September 2023
Submitted on 7 Sep 2023
Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 4 September 2023
Submitted on 7 Sep 2023
Director's details changed for Hugo Starrsjo on 4 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 2 May 2023
Repayment History
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