OpenRegistry
Companies House/London/Company profile

LYST LTD

Active
07132083·incorporated 2010-01-21

LYST LTD is an active UK private limited company, incorporated on 21 January 2010 at Companies House (number 07132083; OpenRegistry canonical ID GB-07132083-lyst-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-21
Registered Address
FLOOR 7, THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LYST LTD has 1 person with significant control on file:

  • ZOZO U.K. Limited (United Kingdom reg. 16365465). Notified 2025-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-18. Ceased 2025-04-18.

Previous names

LYST LTD has previously traded as:

  • SSAW LTD (until 2010-11-11)

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