Lys Technologies Ltd
Company Profile
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UnknownLys Technologies Ltd
10469990•Private Limited With Share Capital
C/O Second Home Holland Park, 48-49 Princes Place, London, W114QA
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Incorporated
09/11/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
26400
Risk
low risk
Company Overview
Registration, classification & business activity
Lys Technologies Ltd (10469990) is a private limited with share capital incorporated on 09/11/2016 (9 years old) and registered in london, W114QA. The company operates under SIC code 26400 and is classified as Unknown.
Lys technologies ltd is a consumer electronics company based out of united kingdom.
Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 09/11/2016
W114QA
Financial Overview
Total Assets
£668.5K
Liabilities
£794.0K
Net Assets
£-125.5K
Est. Turnover
£260.5K
AI Estimated
Unreported
Cash
£15.1K
Key Metrics
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Resolution
Category:Resolution
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Resolution
Category:Resolution
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2019
Legacy
Category:Capital
Date:24-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2019
Legacy
Category:Insolvency
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Incorporation Company
Category:Incorporation
Date:09-11-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months14
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
48-49 Princes Place, London, W114QARegistered
Related Companies
10
Contact
07413494996team@lystechnologies.co.uklystechnologies.co.uk
C/O Second Home Holland Park, 48-49 Princes Place, London, W114QA