LYSTEN LIMITED
Active - Accounts Filed
General Information
NAME
LYSTEN LIMITED
COMPANY NUMBER
08833657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/01/2014
(10 years and 10 months old)
WEBSITE
lystenglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEBDEN BRIDGE
HX7 8RB
16 Blackfriars Street
Salford
Lancashire
M3 5BQ
Purprise Barn
Pecket Well
HEBDEN BRIDGE
HX7 8RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYSTEN LIMITED | Active - Accounts Filed | View Report |
| RETROFUZZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYSTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYSTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYSTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2014 - Present (10 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/01/2014 - Present (10 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/01/2014 - Present (10 years and 10 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2014 - Present (10 years and 10 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2014 - 28/01/2016 (1 years and 11 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYSTEN LIMITED | Active - Accounts Filed | View Report |
| RETROFUZZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | Lynda Elaine Kendall (918402039) has left the board |
| 18/01/2022 | Josephine Elisabeth McNamara (918402041) has left the board |
| 16/11/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 14/03/2016 | Elisabeth Anne Janson (918563789) has left the board |
| 14/03/2016 | Mark Janson (918563782) has left the board |
| 22/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 07/03/2014 | New Board Member Elisabeth Anne Janson (918563789) Appointed |
| 07/03/2014 | New Board Member Mark Janson (918563782) Appointed |
| 16/01/2014 | Jonathan McNamara (918402042) has left the board |
| 16/01/2014 | New Board Member Jonathan McNamara (918289075) Appointed |
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