LYPHE SUBCO LIMITED
Overview
| Company Name | LYPHE SUBCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12141331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYPHE SUBCO LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is LYPHE SUBCO LIMITED located?
| Registered Office Address | Unit 12 Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYPHE SUBCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECH MEDICAL SUBCO LIMITED | Aug 06, 2019 | Aug 06, 2019 |
What are the latest accounts for LYPHE SUBCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LYPHE SUBCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for LYPHE SUBCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Mar 31, 2027 to May 31, 2027 | 1 pages | AA01 | ||
Termination of appointment of George Scorsis as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Irwin David Simon as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Appointment of Ms Denise Menikheim Faltischek as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Carl Anthony Merton as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
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 Jun 26, 2024 | 1 pages | AD01 | ||
Notification of Eezy Group Ltd as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||
Cessation of Lyphe Group Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on Apr 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Termination of appointment of Jonathan David Nadler as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Appointment of George Scorsis as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Ashton as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Appointment of Mr Christopher Michael Ashton as a director on Nov 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dean Leslie Friday as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Nadler as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LYPHE SUBCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALTISCHEK, Denise Menikheim | Director | Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough Unit 12 Hampshire England | United States | American | 347727830001 | |||||
| MERTON, Carl Anthony | Director | Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough Unit 12 Hampshire England | Canada | Canadian | 347727790001 | |||||
| SIMON, Irwin David | Director | Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough Unit 12 Hampshire England | United States | Canadian | 347727860001 | |||||
| ASHTON, Christopher Michael | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 256324250001 | |||||
| FRIDAY, Dean Leslie | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 250560780001 | |||||
| NADLER, Jonathan David | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 243151760001 | |||||
| SCORSIS, George | Director | Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough Unit 12 Hampshire England | Canada | Canadian | 305672960001 |
Who are the persons with significant control of LYPHE SUBCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eezy Group Ltd | Jun 11, 2024 | Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough Unit 13 Hampshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lyphe Group Limited | Oct 02, 2019 | Wenlock Road N1 7GU London 20-22 Gb-Eng England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Ech Limited | Aug 06, 2019 | W1W 7TL London 33 Foley Street United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0