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Lyma Life Limited

Lyma Life Limited is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. Lyma Life Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10613047
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
United Kingdom
Same address for the past 4 years
Telephone
020 70970198
Email
Unreported
Website
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenwick,Limited
Sian Eleri Westerman is a mutual person.
Active
Benesco Charity Limited
Andrew Daniel Wolfson is a mutual person.
Active
Barbican Centre Trust Limited(The)
Sian Eleri Westerman is a mutual person.
Active
British Fashion Council
Sian Eleri Westerman is a mutual person.
Active
58 St. Marks Road Management Company Limited
Sarah Jane Crook is a mutual person.
Active
Fine & Rare Wines Limited
Andrew Daniel Wolfson is a mutual person.
Active
Boat International Group Limited
Andrew Daniel Wolfson is a mutual person.
Active
Shaftesbury Capital Plc
Sian Eleri Westerman is a mutual person.
Active
Brands
LYMA
LYMA is a health and beauty brand that combines technology with scientific research to provide skincare and wellness solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.22M
Decreased by £1.49M (-19%)
Turnover
£29.57M
Decreased by £3.01M (-9%)
Employees
44
Increased by 6 (+16%)
Total Assets
£12.34M
Decreased by £1.53M (-11%)
Total Liabilities
-£2.78M
Decreased by £1.82M (-40%)
Net Assets
£9.56M
Increased by £285K (+3%)
Debt Ratio (%)
23%
Decreased by 10.62% (-32%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Own Shares Purchased
5 Months Ago on 3 Jun 2025
Mr Andrew Daniel Wolfson Details Changed
6 Months Ago on 25 Apr 2025
Notification of PSC Statement
8 Months Ago on 25 Feb 2025
Simon Goff (PSC) Resigned
9 Months Ago on 7 Feb 2025
Mr Simon Goff (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Simon Goff (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Pembroke Vct Plc (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
Lucy Sarah Goff (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Jun 2025
Director's details changed for Mr Andrew Daniel Wolfson on 25 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 25 Feb 2025
Cessation of Simon Goff as a person with significant control on 7 February 2025
Submitted on 25 Feb 2025
Cessation of Pembroke Vct Plc as a person with significant control on 15 November 2022
Submitted on 6 Jan 2025
Change of details for Mr Simon Goff as a person with significant control on 24 September 2024
Submitted on 6 Jan 2025
Cessation of Lucy Sarah Goff as a person with significant control on 15 November 2022
Submitted on 6 Jan 2025
Change of details for Mr Simon Goff as a person with significant control on 1 February 2023
Submitted on 11 Dec 2024
Repayment History
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