Lyma Life Limited
Company Profile
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SmallLyma Life Limited
10613047•Private Limited With Share Capital
Edison House, 223-231 Old Marylebone Road, London, NW15QT
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Incorporated
10/02/2017
Company Age
9 years
Directors
5
Employees
44
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Lyma Life Limited (10613047) is a private limited with share capital incorporated on 10/02/2017 (9 years old) and registered in london, NW15QT. The company operates under SIC code 47990 and is classified as Small.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 10/02/2017
NW15QT
44 employees
Financial Overview
Total Assets
£12.34M
Liabilities
£2.78M
Net Assets
£9.56M
Turnover
£29.57M
Cash
£6.22M
Key Metrics
44
Employees
5
Directors
14
Shareholders
1
PSCs
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2022
Legacy
Category:Capital
Date:14-11-2022
Legacy
Category:Insolvency
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Resolution
Category:Resolution
Date:04-07-2017
Change Of Name Notice
Category:Change Of Name
Date:14-06-2017
Incorporation Company
Category:Incorporation
Date:10-02-2017
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Edison House, 223-231 Old Marylebone Road, London, Nw1 5Qt, NW15QTRegistered
Related Companies
10
Contact
02070970198concierge@lyma.lifeinfo@lyma.lifesales@lyma.lifelyma.life
Edison House, 223-231 Old Marylebone Road, London, NW15QT