-
LYS TECHNOLOGIES LTD - C/O Second Home Holland Park, 48-49 Princes Place, London, W11 4QA, United Kingdom
Company Information
- Company registration number
- 10469990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Second Home Holland Park
- 48-49 Princes Place
- London
- W11 4QA
- United Kingdom C/O Second Home Holland Park, 48-49 Princes Place, London, W11 4QA, United Kingdom UK
Management
- Managing Directors
- PETERSEN, Christina Catharina Friis Blach
- PETERSEN, Johan Blach
- TARHAN, Cengiz Altan
- TAFFIN DE TILQUES, Wibke
- STARRSJO-BLACH, Hugo
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-09
- Age Of Company 2016-11-09 7 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- Ms Christina Catharina Friis Blach Petersen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
-
LYS TECHNOLOGIES LTD Company Description
- LYS TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 10469990. Its current trading status is "live". It was registered 2016-11-09. It has declared SIC or NACE codes as "26400". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Second Home Holland Park .
Get LYS TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lys Technologies Ltd - C/O Second Home Holland Park, 48-49 Princes Place, London, W11 4QA, United Kingdom
- 2016-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LYS TECHNOLOGIES LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-03-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-05-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA
-
change-person-director-company-with-change-date (2023-09-06) - CH01
-
capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
-
confirmation-statement-with-updates (2022-04-21) - CS01
-
appoint-person-director-company-with-name-date (2022-06-27) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
-
change-to-a-person-with-significant-control (2021-05-06) - PSC04
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
resolution (2021-11-09) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-05-05) - PSC04
-
capital-allotment-shares (2021-11-01) - SH01
-
accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-10) - SH01
-
change-to-a-person-with-significant-control (2020-05-21) - PSC04
-
second-filing-capital-allotment-shares (2020-03-03) - RP04SH01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
change-person-director-company-with-change-date (2020-05-21) - CH01
-
confirmation-statement-with-updates (2020-05-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
capital-alter-shares-subdivision (2019-05-23) - SH02
-
confirmation-statement-with-updates (2019-04-16) - CS01
-
resolution (2019-04-24) - RESOLUTIONS
-
legacy (2019-04-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-04-24) - SH19
-
legacy (2019-04-24) - SH20
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
appoint-person-director-company-with-name-date (2019-09-06) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
-
change-account-reference-date-company-previous-extended (2018-07-03) - AA01
-
confirmation-statement-with-updates (2018-12-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
-
incorporation-company (2016-11-09) - NEWINC