Lyphe Subco Limited

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Lyphe Subco Limited

12141331Private Limited With Share Capital

Unit 12, Farnborough Business Centre, Farnborough, GU147XA
Incorporated

06/08/2019

Company Age

6 years

Directors

1

Employees

SIC Code

86220

Risk

not scored

Company Overview

Registration, classification & business activity

Lyphe Subco Limited (12141331) is a private limited with share capital incorporated on 06/08/2019 (6 years old) and registered in farnborough, GU147XA. The company operates under SIC code 86220 and is classified as Micro.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 06/08/2019
GU147XA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

36
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:06-08-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

22 John Adam Street, York Buildings, London, WC2N6JU
Unit 12, Farnborough Business Centre, Eelmoor Road, Farnborough, GU147XARegistered

Contact

02039282811
lyphegroup.com
Unit 12, Farnborough Business Centre, Farnborough, GU147XA