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LYST CONSULTING GROUP LTD

Active
12321129·incorporated 2019-11-19

LYST CONSULTING GROUP LTD is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number 12321129; OpenRegistry canonical ID GB-12321129-lyst-consulting-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 9,744 active companies registered in Hove (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-19
Registered Address
FLAT 3, 5 LANSDOWNE PLACE, HOVE, BN3 1HB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-06-07. Next confirmation statement due 2027-06-21.

Persons with significant control

LYST CONSULTING GROUP LTD has 1 person with significant control on file:

  • Mr Stephen Leonard Knowles born 1952 resident in England, British national. Notified 2022-11-14.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mark Paul Dermody born 1976 resident in England, British national. Notified 2021-09-30. Ceased 2022-11-14.
    • Owns 75% or more of shares
  • Mrs Anne Tamplin born 1952 resident in Wales, Welsh national. Notified 2020-10-31. Ceased 2021-09-30.
    • Owns 75% or more of shares
  • The Canford Partnership Ltd (England reg. 03159952). Notified 2022-11-14. Ceased 2022-11-14.
    • Owns 75% or more of shares
  • Mr Mark Paul Dermody born 1976 resident in United Kingdom, British national. Notified 2019-11-19. Ceased 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12321129.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.