Lyster Holdings Ltd
Company Profile
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MediumLyster Holdings Ltd
11099036•Private Limited With Share Capital
Head Office Works Lyster Road, Bootle, L201AS
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Incorporated
06/12/2017
Company Age
8 years
Directors
4
Employees
94
SIC Code
19209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lyster Holdings Ltd (11099036) is a private limited with share capital incorporated on 06/12/2017 (8 years old) and registered in bootle, L201AS. The company operates under SIC code 19209 - other treatment of petroleum products (excluding petrochemicals manufacture).
Private Limited With Share Capital
SIC: 19209
Medium
Incorporated 06/12/2017
L201AS
94 employees
Financial Overview
Total Assets
£24.11M
Liabilities
£4.20M
Net Assets
£19.91M
Turnover
£20.15M
Cash
£5.20M
Key Metrics
94
Employees
4
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Incorporation Company
Category:Incorporation
Date:06-12-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Head Office Works Lyster Road, Bootle, L201ASRegistered
Related Companies
8
Contact
Head Office Works Lyster Road, Bootle, L201AS