Lyphe Group Limited
Company Profile
dissolved
Lyphe Group Limited
12142186•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
06/08/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Lyphe Group Limited (12142186) is a private limited with share capital incorporated on 06/08/2019 (6 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 06/08/2019
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
95
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-12-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-06-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:16-01-2024
Liquidation In Administration Notice Of Order Deal With Charged Property
Category:Insolvency
Date:15-01-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:06-08-2019
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2024
Filing Date15/06/2023
Latest Accounts30/09/2022
Trading Addresses
22 York Buildings John Adam Street, London, WC2N6JU
45 Gresham Street, London, EC2V7BGRegistered
Contact
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG