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Lyst Ltd

07132083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 7, The Minster Building, 21 Mincing Lane, London, EC3R 7AG
Incorporated 21/01/2010

Previously known as

Ssaw Ltd · until 11/11/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Emma Mcferran

director · Since 11/05/2021

British · United Kingdom

Emma Mcferran

director · Since 11/05/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Collette Kerrigan

secretary · Since 12/12/2022

Collette Kerrigan

secretary · Since 12/12/2022

Adam Harvey Whittaker

director · Since 23/11/2023

British · England

Mr Adam Harvey Whittaker

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND

Koji Yanagisawa

director · Since 18/04/2025

Japanese · Japan

Mr Utahiro Inui

director · Since 18/04/2025

COMPANY EXECUTIVE

JAPANESE · ENGLAND

Mr Takao Yamasaki

director · Since 18/04/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN

Mr Koji Yanagisawa

director · Since 18/04/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN

Utahiro Inui

director · Since 18/04/2025

Japanese · England

Takao Yamasaki

director · Since 18/04/2025

Japanese · Japan

Former

Mark Leslie Vivian Esiri

director · Resigned 01/07/2012

Nicholas Gwyn Brisbourne

director · Resigned 09/10/2013

Jeffery Scott Sage

director · Resigned 01/05/2015

Christian Mark Woolfenden

director · Resigned 12/12/2016

Simon Christopher Cook

director · Resigned 20/07/2017

Christopher Michael Colfer

director · Resigned 26/06/2019

Jose Ojeda

director · Resigned 11/05/2021

Ian Rogers

director · Resigned 09/09/2021

Christopher Michael Larrarte Morton

director · Resigned 12/12/2022

Sebastjan Trepca

director · Resigned 12/12/2022

Isobel Mary Morton

secretary · Resigned 12/12/2022

Julie Roze

director · Resigned 09/06/2023

Elizabeth Case

director · Resigned 31/07/2023

Alejandro Zubillaga

director · Resigned 18/04/2025

William Mark Evans

director · Resigned 18/04/2025

Nicola Mcclafferty

director · Resigned 18/04/2025

Bradley Horowitz

director · Resigned 18/04/2025

Kristina Chvilova

director · Resigned 18/04/2025

Persons with Significant Control

ZOZO U.K. Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16365465 · Companies House · Private Limited Company (Ltd)

Notified 18/04/2025

Charges0 outstanding

Charge
satisfied

UNCAPPED LTD

Created 02/08/2023Registered 09/08/2023Satisfied 27/08/2024
Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, SARL

Created 01/07/2020Registered 03/07/2020Satisfied 27/06/2024

Change History

officer appointed → KERRIGAN, Collette
2026-07-23
officer appointed → INUI, Utahiro
2026-07-23
officer appointed → MCFERRAN, Emma
2026-07-23
officer appointed → WHITTAKER, Adam Harvey
2026-07-23
officer appointed → YAMASAKI, Takao
2026-07-23
officer appointed → YANAGISAWA, Koji
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Floor 7, The Minster Building
2026-07-23

FLOOR 7, THE MINSTER BUILDING

post town → London
2026-07-23

LONDON