Exact UK legal entity

LYST LTD

07132083 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated21 January 2010
Accounts due31 December 2026
Confirmation due1 February 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Octopus Ventures EIS · Seedcamp

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138005Y6WJT6V25ME74
GLEIF legal name: LYST LTD
Registration status: ISSUED
Next renewal: 3 July 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr Utahiro InuiCH01 · Officers
  2. Confirmation Statement made up to 18 January 2026CS01 · Confirmation Statement
  3. Officers — Emma McferranRP01AP01 · Officers
  4. Accounts made up to 31 March 2025AA · Accounts
  5. CapitalSH02 · Capital
  6. CapitalSH01 · Capital
  7. CapitalSH08 · Capital
  8. IncorporationMA · Incorporation
  9. ResolutionRESOLUTIONS · Resolution
  10. Officers — Mr Utahiro InuiCH01 · Officers
  11. CapitalRP04SH01 · Capital
  12. CapitalSH01 · Capital
  13. ResolutionRESOLUTIONS · Resolution
  14. Persons With Significant ControlPSC02 · Persons With Significant Control
  15. Persons With Significant ControlPSC09 · Persons With Significant Control
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. ZOZO U.K. LimitedNotified 18 April 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

6 active officers

  1. Collette KERRIGANSecretary · appointed 12 December 2022
  2. Utahiro INUIDirector · appointed 18 April 2025
  3. Emma MCFERRANDirector · appointed 11 May 2021
  4. Adam Harvey WHITTAKERDirector · appointed 23 November 2023
  5. Takao YAMASAKIDirector · appointed 18 April 2025
  6. Koji YANAGISAWADirector · appointed 18 April 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details