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Lyphe Subco Limited

Lyphe Subco Limited is an active company incorporated on 6 August 2019 with the registered office located in Farnborough, Hampshire. Lyphe Subco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12141331
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 12 Farnborough Business Centre
Eelmoor Road
Farnborough
Hampshire
GU14 7XA
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 22 York Buildings John Adam Street London WC2N 6JU England
Telephone
020 39282811
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Apr 1976
Eezy Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Eezy Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Lyphe Group Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 19 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 21 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA on 26 June 2024
Submitted on 26 Jun 2024
Notification of Eezy Group Ltd as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Cessation of Lyphe Group Limited as a person with significant control on 21 December 2023
Submitted on 12 Jun 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 22 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Repayment History
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