Company information:
Lys Technologies Ltd (No: 10469990)
Address: C/O SECOND HOME HOLLAND PARK, 48-49 PRINCES PLACE, LONDON, W11 4QA, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: CHRISTINA CATHARINA FRIIS BLACH PETERSEN ( DOB: Aug-1989 From: Nov-2016 )
Current Director: CHRISTINA CATHARINA FRIIS BLACH PETERSEN ( DOB: Aug-1989 From: Nov-2016 )
Current Director: JOHAN BLACH PETERSEN ( DOB: Sep-1951 From: Sep-2019 )
Current Director: HUGO STARRSJO ( DOB: Aug-1991 From: Sep-2019 )
Current Director: HUGO STARRSJO ( DOB: Aug-1991 From: Sep-2019 )
Current Director: CHRISTINA CATHARINA FRIIS STARRSJO-BLACH ( DOB: Aug-1989 From: Nov-2016 )
Current Director: HUGO STARRSJO-BLACH ( DOB: Aug-1991 From: Sep-2019 )
Current Director: WIBKE TAFFIN DE TILQUES ( DOB: Jan-1976 From: Sep-2021 )
Current Director: CENGIZ ALTAN TARHAN ( DOB: Dec-1958 From: Nov-2019 )
Resigned Director: JOHAN BLACH PETERSEN ( DOB: Sep-1951 From: Sep-2019 To: Apr-2024 )
Persons of Significant Control:
Ms Christina Catharina Friis Starrsjo-Blach, Copenhagen, 2100, Denmark: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 14,600 | 15,771 | 59,689 | 54,033 | 48,377 | 47,488 | 14600.0,15771.0,59689.0,54033.0,48377.0,47488.0 |
| Fixed assets / Intangible assets | 14,600 | 13,373 | 10,565 | 5,947 | 1,329 | 362 | 14600.0,13373.0,10565.0,5947.0,1329.0,362.0 |
| Fixed assets / Property, plant and equipment | 2,398 | 4,152 | 3,114 | 2,076 | 2,154 | 0.0,2398.0,4152.0,3114.0,2076.0,2154.0 | |
| Current assets | 338,453 | 879,845 | 570,652 | 647,304 | 725,752 | 338453.0,879845.0,570652.0,0.0,647304.0,725752.0 | |
| Current assets / Total inventories | 234,360 | 218,010 | 210,900 | 189,780 | 165,330 | 160,680 | 234360.0,218010.0,210900.0,189780.0,165330.0,160680.0 |
| Current assets / Debtors | 48,285 | 93,023 | 179,881 | 475,544 | 553,894 | 48285.0,93023.0,179881.0,0.0,475544.0,553894.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 61,965 | 788 | 4,268 | 6,205 | 0.0,61965.0,788.0,0.0,4268.0,6205.0 | ||
| Current assets / Cash at bank and on hand | 55,808 | 568,812 | 179,871 | 90,122 | 6,430 | 11,178 | 55808.0,568812.0,179871.0,90122.0,6430.0,11178.0 |
| Net current assets (liabilities) | 306,013 | 836,228 | 537,246 | 635,030 | 707,188 | 306013.0,836228.0,537246.0,0.0,635030.0,707188.0 | |
| Total assets less current liabilities | 320,613 | 851,999 | 596,935 | 683,407 | 754,676 | 320613.0,851999.0,596935.0,0.0,683407.0,754676.0 | |
| Net assets (liabilities) | -417,126 | 110,033 | -155,770 | -97,773 | -26,102 | -417126.0,110033.0,-155770.0,0.0,-97773.0,-26102.0 | |
| Equity / share capital and reserves | -417,126 | 110,033 | -155,770 | -97,773 | -26,102 | -417126.0,110033.0,-155770.0,0.0,-97773.0,-26102.0 |