Lyst Ltd

07132083

active

Private Limited Company

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, LONDON, EC3R 7AG

Incorporated 21/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Emma Mcferran

director · Since 11/05/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 41

Collette Kerrigan

secretary · Since 12/12/2022

Mr Adam Harvey Whittaker

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Utahiro Inui

director · Since 18/04/2025

COMPANY EXECUTIVE

JAPANESE · ENGLAND · Age 45

Mr Takao Yamasaki

director · Since 18/04/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 45

Mr Koji Yanagisawa

director · Since 18/04/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 55

Persons with Significant Control

ZOZO U.K. Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

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

Charge

satisfied

SILICON VALLEY BANK

Created 01/08/2017Registered 03/08/2017Satisfied 17/07/2018

Charge

satisfied

SILICON VALLEY BANK

Created 20/11/2015Registered 30/11/2015Satisfied 17/07/2018

charge

satisfied

BREANSTAR LIMITED

Created 04/02/2011Registered 10/02/2011Satisfied 03/05/2018