Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Lyst Ltd
- Incorporated
- 21 January 2010 (16 years)
- Previously known as
- Ssaw Ltd (until 11 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Utahiro InuiTakao YamasakiKoji Yanagisawa
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 7The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Inui, Utahiro
Director · Appointed 18 April 2025
Japanese
Born March 1981 (45)
Yamasaki, Takao
Director · Appointed 18 April 2025
Japanese
Born December 1980 (45)
Yanagisawa, Koji
Director · Appointed 18 April 2025
Japanese
Born May 1971 (55)
Director · Appointed 23 November 2023
British
Born June 1977 (49)
Kerrigan, Collette
Secretary · Appointed 12 December 2022
Mcferran, Emma
Director · Appointed 11 May 2021
British
Born October 1984 (42)
Officer history (18 former)
18 April 2025
Appointed Inui, Utahiro as Director
18 April 2025
Appointed Yamasaki, Takao as Director
18 April 2025
Appointed Yanagisawa, Koji as Director
18 April 2025
18 April 2025
Resigned Zubillaga, Alejandro as Director
18 April 2025
Resigned Chvilova, Kristina as Director
18 April 2025
18 April 2025
Resigned Horowitz, Bradley as Director
23 November 2023
12 September 2023
Appointed Chvilova, Kristina as Director
31 July 2023
9 June 2023
Resigned Roze, Julie as Director
12 December 2022
Appointed Kerrigan, Collette as Secretary
12 December 2022
Resigned Morton, Isobel Mary as Secretary
12 December 2022
12 December 2022
12 December 2022
Resigned Trepca, Sebastjan as Director
9 September 2021
Resigned Rogers, Ian as Director
9 September 2021
Appointed Roze, Julie as Director
11 May 2021
Resigned Ojeda, Jose as Director
11 May 2021
Appointed Mcferran, Emma as Director
27 June 2019
Appointed Horowitz, Bradley as Director
26 June 2019
Resigned Colfer, Christopher Michael as Director
22 May 2018
Appointed Rogers, Ian as Director
8 January 2018
Appointed Ojeda, Jose as Director
20 July 2017
20 July 2017
12 December 2016
14 January 2016
2 May 2015
1 May 2015
3 December 2013
3 December 2013
Appointed Morton, Isobel Mary as Secretary
9 October 2013
Appointed Colfer, Christopher Michael as Director
9 October 2013
9 October 2013
1 July 2012
1 July 2012
9 November 2010
Appointed Trepca, Sebastjan as Director
9 November 2010
Appointed Zubillaga, Alejandro as Director
9 November 2010
21 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Ltd)
Reg. no. 16365465
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Director's details changed | |||
| 25 February 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 6 February 2026 | Replacement filing for the appointment of a director | |||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 31 July 2025 | Consolidation of shares |
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