Lyst Consulting Group Ltd
- Company number
- 12321129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2019
- Nature of business
- Information technology consultancy activities
Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAMPLIN, Anne | Director | 1 Nov 2020 | 14 Nov 2022 |
| DERMODY, Mark Paul | Director | 19 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Paul Dermody | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 31 Oct 2020 |
| Mrs Anne Tamplin | Ownership Of Shares 75 To 100 Percent | 31 Oct 2020 | 30 Sep 2021 |
| The Canford Partnership Ltd | Ownership Of Shares 75 To 100 Percent | 14 Nov 2022 | 14 Nov 2022 |
| Mr Mark Paul Dermody | Ownership Of Shares 75 To 100 Percent | 30 Sep 2021 | 14 Nov 2022 |
| Mr Stephen Leonard Knowles | Ownership Of Shares 75 To 100 Percent As Firm | 14 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £10,000 | - | - |
| 30 Nov 2024 | £14,483 | - | 2 |
| 30 Nov 2023 | £14,483 | - | 2 |
| 30 Nov 2022 | £2,594,483 | £131,411 | 2 |
| 30 Nov 2021 | £1,645,487 | £2,262,877 | 2 |
| 30 Nov 2020 | £11,870 | £35,840 | 2 |
Connections
Directors’ other companies
- DERMODY, Mark Paul - Director at Tyde Consulting Ltd