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
    Taffin De Tilques, Wibke
    Business Advisor & Investor born in January 1976
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Starrsjo-blach, Hugo
    Company Director born in August 1991
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Starrsjo-blach, Christina Catharina Friis
    Ceo born in August 1989
    Individual (1 offspring)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Ms Christina Catharina Friis Starrsjo-blach
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tarhan, Cengiz Altan
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Petersen, Johan Blach, Mr.
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2024-04-07
    OF - Director → CIF 0
parent relation
Company in focus

LYS TECHNOLOGIES LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,088 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,726 GBP2023-12-31
21,759 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
967 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
362 GBP2023-12-31
1,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,585 GBP2023-12-31
5,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,431 GBP2023-12-31
3,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
2,154 GBP2023-12-31
2,076 GBP2022-12-31
Intangible Assets
362 GBP2023-12-31
1,329 GBP2022-12-31
Property, Plant & Equipment
2,154 GBP2023-12-31
2,076 GBP2022-12-31
Fixed Assets - Investments
44,972 GBP2023-12-31
44,972 GBP2022-12-31
Fixed Assets
47,488 GBP2023-12-31
48,377 GBP2022-12-31
Total Inventories
160,680 GBP2023-12-31
165,330 GBP2022-12-31
Debtors
553,894 GBP2023-12-31
475,544 GBP2022-12-31
Cash at bank and in hand
11,178 GBP2023-12-31
6,430 GBP2022-12-31
Current Assets
725,752 GBP2023-12-31
647,304 GBP2022-12-31
Creditors
Amounts falling due within one year
18,564 GBP2023-12-31
12,274 GBP2022-12-31
Net Current Assets/Liabilities
707,188 GBP2023-12-31
635,030 GBP2022-12-31
Total Assets Less Current Liabilities
754,676 GBP2023-12-31
683,407 GBP2022-12-31
Creditors
Amounts falling due after one year
780,778 GBP2023-12-31
781,180 GBP2022-12-31
Net Assets/Liabilities
-26,102 GBP2023-12-31
-97,773 GBP2022-12-31
Equity
Called up share capital
1,132 GBP2023-12-31
1,115 GBP2022-12-31
Share premium
935,114 GBP2023-12-31
825,131 GBP2022-12-31
Capital redemption reserve
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
-962,468 GBP2023-12-31
-924,139 GBP2022-12-31
Equity
-26,102 GBP2023-12-31
-97,773 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
23,088 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,726 GBP2023-12-31
21,759 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
6,585 GBP2023-12-31
5,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,431 GBP2023-12-31
3,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,317 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
44,972 GBP2023-12-31
Non-current
44,972 GBP2023-12-31
44,972 GBP2022-12-31
Trade Debtors/Trade Receivables
6,205 GBP2023-12-31
4,268 GBP2022-12-31
Amounts owed by group undertakings and participating interests
520,021 GBP2023-12-31
449,749 GBP2022-12-31
Other Debtors
27,668 GBP2023-12-31
21,527 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,064 GBP2023-12-31
6,774 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Amounts falling due after one year
780,778 GBP2023-12-31
781,180 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,131,839 shares2023-12-31
1,114,631 shares2022-12-31
  • LYS TECHNOLOGIES LTD
    Info
    Registered number 10469990
    C/o Second Home Holland Park, 48-49 Princes Place, London W11 4QA
    Private Limited Company incorporated on 2016-11-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.