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Company profile
LYSTER HOLDINGS LTD
active • ltd • Head Office Works, Lyster Road, Bootle, L20 1AS, England
Company no.11099036Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11099036
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2017-12-06
- Registered Office
- Head Office Works, Lyster Road, Bootle, L20 1AS, England
- Sic Codes
- other treatment of petroleum products (excluding petrochemicals manufacture)
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£273,253
Equity
£268,196
Total liabilities
£5,057
Cash in bank
£17,511
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£155.86k
+138.74%Cash in bank
-£897.42k
-98.09%Total assets
-£2.76M
-90.99%Total liabilities
+£2.92M
+99.83%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.03m£56,170-£2.92m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£101,100
Current assets£172,153
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £103,880 | £0 | £0 |
| 2021 | £106,710 | £179,195 | -£72,485 |
| 2022 | £110,727 | £0 | £0 |
| 2023 | £112,340 | £3.03m | -£2.92m |
| 2024 | £268,196 | £273,253 | -£5,057 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 21 Dec 2025 | 5 Months |
| Accounts Submitted | 24 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 3 Jan 2025 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
| Change of Jurisdiction | 25 Sep 2024 | 1 Year |
| Change of Registered Office Address | 25 Sep 2024 | 1 Year |
| Change of Type | 25 Sep 2024 | 1 Year |
| VERNON, Vincent Robert Appointed | 6 Sep 2023 | 2 Years |
| VERNON, Vincent Robert Resigned | 6 Sep 2023 | 2 Years |
| VERNON, James Appointed | 6 Dec 2017 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-04-27 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-21 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-13 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-13 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-24 | Open PDF |
| confirmation-statement-with-updates | 2025-01-03 | Open PDF |
| accounts-with-accounts-type-group | 2024-09-25 | Open PDF |
| capital-alter-shares-subdivision | 2024-06-10 | Open PDF |
| resolution | 2024-05-28 | Open PDF |
| capital-name-of-class-of-shares | 2024-05-28 | Open PDF |
| memorandum-articles | 2024-05-28 | Open PDF |
| confirmation-statement-with-updates | 2023-12-21 | Open PDF |