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Lhyfe UK Ltd

Lhyfe UK Ltd is an active company incorporated on 3 May 2022 with the registered office located in London, City of London. Lhyfe UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14083786
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Lhyfe UK Ltd
Contact Update Details
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 2 Dec 2025 (5 days ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthieu Laurent Louis Guesne
Director • French • Lives in France • Born in Sep 1981
Lhyfe Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Abriox Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kemble Water Eurobond Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Innovation Services Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Fulbright Services
Norose Company Secretarial Services Limited is a mutual person.
Active
Electricity First Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
GCR Tech Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Thames Water (Kemble) Finance Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£108.13K
Increased by £23.63K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£532.44K
Increased by £277.43K (+109%)
Total Liabilities
-£2.46M
Increased by £889.64K (+57%)
Net Assets
-£1.93M
Decreased by £612.21K (+47%)
Debt Ratio (%)
462%
Decreased by 153.32% (-25%)
See 10 Year Full Financials
Latest Activity
Norose Company Secretarial Services Limited Resigned
5 Days Ago on 2 Dec 2025
Registered Address Changed
5 Days Ago on 2 Dec 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Small Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Feb 2024
Matthieu Laurent Louis Guesne Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
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Get Credit Report
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Documents
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 December 2025
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Matthieu Laurent Louis Guesne on 2 January 2024
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 2 Feb 2024
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
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Repayment History
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