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Lhyfe Wallsend Limited

Lhyfe Wallsend Limited is an active company incorporated on 12 January 2024 with the registered office located in London, City of London. Lhyfe Wallsend Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15409059
Private limited company
Age
1 year 11 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Jan31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1981
Lhyfe Sa
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£265.41K
Total Liabilities
-£273.03K
Net Assets
-£7.62K
Debt Ratio (%)
103%
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
Accounting Period Shortened
7 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Matthieu Laurent Louis Guesne Details Changed
1 Year 10 Months Ago on 1 Feb 2024
Lhyfe Sa (PSC) Appointed
1 Year 11 Months Ago on 12 Jan 2024
Incorporated
1 Year 11 Months Ago on 12 Jan 2024
Matthieu Laurent Louis Guesne Appointed
1 Year 11 Months Ago on 12 Jan 2024
Norose Company Secretarial Services Limited (PSC) Resigned
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Registered office address changed from 7th Floor 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
Director's details changed for Matthieu Laurent Louis Guesne on 1 February 2024
Submitted on 14 May 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 31 Jan 2025
Notification of Lhyfe Sa as a person with significant control on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Thomas James Vince as a director on 12 January 2024
Submitted on 12 Jan 2024
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Matthieu Laurent Louis Guesne as a director on 12 January 2024
Submitted on 12 Jan 2024
Repayment History
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