# Lyst Consulting Group Ltd

## Details

- **Company number:** [12321129](https://find-and-update.company-information.service.gov.uk/company/12321129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2019
- **Registered office:** FLAT 3, 5 LANSDOWNE PLACE, HOVE, BN3 1HB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERMODY, Mark Paul | director | 19 Nov 2019 |  |
| TAMPLIN, Anne | director | 1 Nov 2020 | 14 Nov 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Leonard Knowles | ownership-of-shares-75-to-100-percent-as-firm | 14 Nov 2022 |  |
| 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 |
| Mrs Anne Tamplin | ownership-of-shares-75-to-100-percent | 31 Oct 2020 | 30 Sep 2021 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £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 |





## Directors' other companies

- [DERMODY, Mark Paul](/person/6012717) - director at [Tyde Consulting Ltd](/company/16584610)