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Lyst Consulting Group Ltd

Lyst Consulting Group Ltd is an active company incorporated on 19 November 2019 with the registered office located in Hove, East Sussex. Lyst Consulting Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12321129
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Lyst Consulting Group Ltd
Contact
Address
Flat 3 5 Lansdowne Place
Hove
BN3 1HB
England
Address changed on 28 Sep 2021 (3 years ago)
Previous address was 12 Stanford Mews London E8 1JA England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Anne Tamplin
Director • Administrator • Welsh • Lives in Wales • Born in Feb 1952
Mark Paul Dermody
Director • Consultant • British • Lives in England • Born in Apr 1976
The Canford Partnership Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Tree Glen Limited
Mark Paul Dermody is a mutual person.
Active
5-7 Lansdowne Place Hove Limited
Mark Paul Dermody is a mutual person.
Active
Lyst Consulting Partnership Ltd
Mark Paul Dermody is a mutual person.
Active
Tyde Consulting Ltd
Mark Paul Dermody is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
The Canford Partnership Ltd (PSC) Appointed
2 Years 9 Months Ago on 14 Nov 2022
Mark Paul Dermody (PSC) Resigned
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 7 June 2023 with updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Mar 2023
Cessation of Mark Paul Dermody as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
Notification of The Canford Partnership Ltd as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Jul 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 7 Jun 2022
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Repayment History
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