ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years ago.
Status
Active
Active since incorporation
Company No
15409059
Private limited company
Age
2 years
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (12 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 2 Dec 2025 (1 month 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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
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
Confirmation Submitted
11 Days Ago on 12 Jan 2026
Lhyfe Sa (PSC) Details Changed
22 Days Ago on 1 Jan 2026
Norose Company Secretarial Services Limited Resigned
1 Month Ago on 2 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Accounting Period Shortened
8 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Matthieu Laurent Louis Guesne Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Lhyfe Sa (PSC) Appointed
2 Years Ago on 12 Jan 2024
Incorporated
2 Years Ago on 12 Jan 2024
Get Credit Report
Discover Lhyfe Wallsend Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 12 Jan 2026
Change of details for Lhyfe Sa as a person with significant control on 1 January 2026
Submitted on 10 Jan 2026
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 December 2025
Submitted on 2 Dec 2025
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
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
Incorporation
Submitted on 12 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year