LYPHE SUBCO LIMITED

Key Data

Status

Active

Company No.

12141331

Incorporation date

06/08/2019

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

22/04/2026

Current accounting period extended from 2027-03-31 to 2027-05-31

View PDF (1 pages)

21/04/2026

Appointment of Mr Carl Anthony Merton as a director on 2026-04-15

View PDF (2 pages)

21/04/2026

Appointment of Ms Denise Menikheim Faltischek as a director on 2026-04-15

View PDF (2 pages)

21/04/2026

Appointment of Mr Irwin David Simon as a director on 2026-04-15

View PDF (2 pages)

21/04/2026

Termination of appointment of George Scorsis as a director on 2026-04-15

View PDF (1 pages)

15/12/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

26/06/2024

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 2024-06-26

View PDF (1 pages)

12/06/2024

Cessation of Lyphe Group Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

12/06/2024

Notification of Eezy Group Ltd as a person with significant control on 2024-06-11

View PDF (2 pages)

19/04/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on 2024-04-19

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

08/03/2023

Termination of appointment of Jonathan David Nadler as a director on 2023-02-17

View PDF (1 pages)

15/02/2023

Appointment of George Scorsis as a director on 2023-02-16

View PDF (2 pages)

15/01/2023

Termination of appointment of Christopher Michael Ashton as a director on 2023-01-16

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Friday, Dean Leslie	Director	06/08/2019 - 20/12/2021	25
Ashton, Christopher Michael	Director	19/11/2021 - 15/01/2023	14
Nadler, Jonathan David	Director	20/12/2021 - 17/02/2023	26
Faltischek, Denise Menikheim	Director	15/04/2026 - Present	32
Simon, Irwin David	Director	15/04/2026 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYPHE SUBCO LIMITED

LYPHE SUBCO LIMITED is an(a) Active company incorporated on 06/08/2019 with the registered office located at Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire GU14 7XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LYPHE SUBCO LIMITED?

LYPHE SUBCO LIMITED is currently Active. It was registered on 06/08/2019 .

Where is LYPHE SUBCO LIMITED located?

LYPHE SUBCO LIMITED is registered at Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire GU14 7XA.

What does LYPHE SUBCO LIMITED do?

LYPHE SUBCO LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for LYPHE SUBCO LIMITED?

The latest filing was on 22/04/2026: Current accounting period extended from 2027-03-31 to 2027-05-31.