Lyst Ltd
Company Profile
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MediumLyst Ltd
07132083•Private Limited With Share Capital
Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R7AG
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Incorporated
21/01/2010
Company Age
16 years
Directors
6
Employees
145
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lyst Ltd (07132083) is a private limited with share capital incorporated on 21/01/2010 (16 years old) and registered in london, EC3R7AG. The company operates under SIC code 62090 - other information technology service activities.
Lyst is a global fashion tech company and premium shopping app, founded in london in 2010 and catering to over 200m shoppers per year. we offer our customers the largest assortment of premium & luxury fashion items & products in one place, via an assortment of 8.5m+ items from over 17,000 of the wor...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 21/01/2010
EC3R7AG
145 employees
Financial Overview
Total Assets
£23.49M
Liabilities
£24.27M
Net Assets
£-783.2K
Turnover
£39.60M
Cash
£2.49M
Key Metrics
145
Employees
6
Directors
296
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Capital Alter Shares Consolidation
Category:Capital
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2025
Memorandum Articles
Category:Incorporation
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Resolution
Category:Resolution
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Resolution
Category:Resolution
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Legacy
Category:Change Of Name
Date:17-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2019
Legacy
Category:Miscellaneous
Date:24-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R7AGRegistered
Related Companies
3
Contact
02070333841customercare@lyst.comhello@lyst.cominfo@lyst.comjobs@lyst.compartners@lyst.compartnerships@lyst.compress@lyst.comlyst.com
Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R7AG