LYSTEN LIMITED
PURPRISE BARN, PURPRISE LANE, HEBDEN BRIDGE HX7 8RB- Active
- Private Limited Company
- Company No. 08833657
- Last Updated: 01 Mar 2024
Company Profile
LYSTEN LIMITED was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in HEBDEN BRIDGE. LYSTEN LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | LYSTEN LIMITED |
|---|---|
| Company number | 08833657 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURPRISE BARN PURPRISE LANE HEBDEN BRIDGE HX7 8RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Josephine Mcnamara Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mcnamara Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Kendall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynda Elaine Kendall Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against LYSTEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYSTEN LIMITED | 07 Jan 2014 |