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Lyn Michel Limited

Lyn Michel Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Lyn Michel Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09343425
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
46 Elsworthy Road
London
NW3 3BU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1968 • Perfumer
Director • Director / Investor • Lives in Monaco • Born in Mar 1970
Director • French • Lives in France • Born in Mar 1972
Director • French • Lives in England • Born in Feb 1972
Mr Christophe Francois Henri Michel
PSC • French • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carolyn Harris Limited
Carolyn Harris and Christophe Francois Henri Michel are mutual people.
Active
Perfumer H Limited
Carolyn Harris and Christophe Francois Henri Michel are mutual people.
Active
Elixir 1 Investment Limited
Michael Anthony O'Keeffe is a mutual person.
Active
Aura Portfolio Holdings LLP
Michael Anthony O'Keeffe is a mutual person.
Active
Miller Harris Limited
Christophe Francois Henri Michel is a mutual person.
Dissolved
Thymallus Ltd
Thomas Henri Marc Buisson is a mutual person.
Dissolved
Brands
Perfumer H
Perfumer H is a British perfume house founded by Lyn Harris, known for creating fragrances.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£267.42K
Increased by £188.96K (+241%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£2.09M
Increased by £1.1M (+111%)
Total Liabilities
-£500.41K
Increased by £196.05K (+64%)
Net Assets
£1.59M
Increased by £904.78K (+132%)
Debt Ratio (%)
24%
Decreased by 6.79% (-22%)
Latest Activity
Mr Michael Anthony O'keeffe Appointed
1 Month Ago on 30 Sep 2025
Thomas Henri Marc Buisson Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Charge Satisfied
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Appointment of Mr Michael Anthony O'keeffe as a director on 30 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Thomas Henri Marc Buisson as a director on 31 July 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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