The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Starrsjo-blach, Christina Catharina Friis
Born in August 1989Individual (1 offspring)Officer
2016-11-09 ~ nowOF - Director → CIF 0Ms Christina Catharina Friis Starrsjo-blach
Born in August 1989Individual (1 offspring)Person with significant control 2016-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Taffin De Tilques, Wibke
Born in January 1976Individual (1 offspring)Officer 2021-09-01 ~ nowOF - Director → CIF 0 - 3
Starrsjo-blach, Hugo
Born in August 1991Individual (1 offspring)Officer 2019-09-02 ~ nowOF - Director → CIF 0 - 4
Tarhan, Cengiz Altan
Born in December 1958Individual (13 offsprings)Officer 2019-11-21 ~ nowOF - Director → CIF 0
Ceased
1
Petersen, Johan Blach, Mr.
Company Director born in September 1951Individual (1 offspring)Officer 2019-09-02 ~ 2024-04-07OF - Director → CIF 0
Company in focus
LYS TECHNOLOGIES LTD
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,088 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,088 GBP2024-12-31
22,726 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
362 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,585 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,748 GBP2024-12-31
4,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
837 GBP2024-12-31
2,154 GBP2023-12-31
Intangible Assets
362 GBP2023-12-31
Property, Plant & Equipment
837 GBP2024-12-31
2,154 GBP2023-12-31
Fixed Assets - Investments
44,972 GBP2024-12-31
44,972 GBP2023-12-31
Fixed Assets
45,809 GBP2024-12-31
47,488 GBP2023-12-31
Total Inventories
153,120 GBP2024-12-31
160,680 GBP2023-12-31
Debtors
454,421 GBP2024-12-31
553,894 GBP2023-12-31
Cash at bank and in hand
15,123 GBP2024-12-31
11,178 GBP2023-12-31
Current Assets
622,664 GBP2024-12-31
725,752 GBP2023-12-31
Creditors
Amounts falling due within one year
13,238 GBP2024-12-31
18,564 GBP2023-12-31
Net Current Assets/Liabilities
609,426 GBP2024-12-31
707,188 GBP2023-12-31
Total Assets Less Current Liabilities
655,235 GBP2024-12-31
754,676 GBP2023-12-31
Creditors
Amounts falling due after one year
780,778 GBP2024-12-31
780,778 GBP2023-12-31
Net Assets/Liabilities
-125,543 GBP2024-12-31
-26,102 GBP2023-12-31
Equity
Called up share capital
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Share premium
935,114 GBP2024-12-31
935,114 GBP2023-12-31
Capital redemption reserve
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
-1,061,909 GBP2024-12-31
-962,468 GBP2023-12-31
Equity
-125,543 GBP2024-12-31
-26,102 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
23,088 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,088 GBP2024-12-31
22,726 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
6,585 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,748 GBP2024-12-31
4,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,317 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
44,972 GBP2024-12-31
44,972 GBP2023-12-31
Trade Debtors/Trade Receivables
6,205 GBP2023-12-31
Amounts owed by group undertakings and participating interests
443,985 GBP2024-12-31
520,021 GBP2023-12-31
Other Debtors
10,436 GBP2024-12-31
27,668 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,738 GBP2024-12-31
13,064 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Amounts falling due after one year
780,778 GBP2024-12-31
780,778 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,131,839 shares2024-12-31
1,131,839 shares2023-12-31
- Registered number 10469990
LYS TECHNOLOGIES LTD
Info
C/o Second Home Holland Park, 48-49 Princes Place, London W11 4QAPRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.