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Lyst Consulting Limited

Lyst Consulting Limited is a dissolved company incorporated on 27 December 2017 with the registered office located in Staines-upon-Thames, Surrey. Lyst Consulting Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11124677
Private limited company
Age
7 years
Incorporated 27 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 Riverside Drive
Staines-Upon-Thames
TW18 3JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1952
The Canford Partnership Ltd
PSC
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Mutual Companies
KLM Law Ltd
Stephen Leonard Knowles is a mutual person.
Active
Smartbox Solutions (Somerset) Ltd
Stephen Leonard Knowles is a mutual person.
Active
Connected By Silk Limited
Stephen Leonard Knowles is a mutual person.
Active
Caen Consulting Ltd
Stephen Leonard Knowles is a mutual person.
Active
Four Between Us Ltd
Stephen Leonard Knowles is a mutual person.
Dissolved
Business Transformation Experts Ltd
Stephen Leonard Knowles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Aug 2020
For period 31 Dec31 Aug 2020
Traded for 8 months
Cash in Bank
£1.84M
Increased by £461.83K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.85M
Decreased by £183.56K (-9%)
Total Liabilities
-£367.3K
Decreased by £523.8K (-59%)
Net Assets
£1.49M
Increased by £340.25K (+30%)
Debt Ratio (%)
20%
Decreased by 23.92% (-55%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 8 Jan 2024
Mark Paul Dermody Resigned
1 Year 9 Months Ago on 26 Nov 2023
Mr Stephen Leonard Knowles Appointed
1 Year 9 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Jan 2022
Confirmation Submitted
4 Years Ago on 8 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 8 Jan 2024
Appointment of Mr Stephen Leonard Knowles as a director on 26 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Mark Paul Dermody as a director on 26 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 26 December 2022 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 11 Mar 2022
Confirmation statement made on 26 December 2021 with no updates
Submitted on 16 Jan 2022
Confirmation statement made on 26 December 2020 with updates
Submitted on 8 Jan 2021
Repayment History
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