Lyst Consulting Partnership Ltd

Active14397282 Private limited company
Incorporated
4 October 2022 (4 years)
Industry
Information technology consultancy activities (62020)
Owned by
Stephen Leonard Knowles
Accounts type
Total exemption full
Region
South East
Address
38 Riverside Drive
Staines-Upon-Thames
TW18 3JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born April 1976 (50)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Leonard Knowles
Individual · Notified 4 October 2024
Owns 75–100% of shares
British
Born November 1952
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 03159952
Former controllers (1)
30 September 2024
Ceased Mark Paul Dermody — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KLM Law Ltd Owns 75–100% of shares
Lyst Consulting Partnership Ltd This company Owns 75–100% of shares
Smartbox Solutions (Somerset) Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£14,766
Cash
£252,922
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,002,507 £2,259,474 £14,766
Balance sheet detail
202520242023
Current Assets£508,261£3,589,712£1,554,588
Debtors£255,339£3,414,758£548,033
Cash£252,922£174,954£1,006,555
Net Current Assets£14,766£2,259,474£1,002,507
Net Assets£14,766£2,259,474£1,002,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates3 October 2026
28 October 2026Notification of a person with significant control

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