LYPHE GROUP LIMITED

Overview

Company Name	LYPHE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12142186
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2019
Date of Cessation	Feb 17, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LYPHE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LYPHE GROUP LIMITED located?

Registered Office Address	Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of LYPHE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ECH MEDICAL HOLDCO LIMITED	Aug 06, 2019	Aug 06, 2019

What are the latest accounts for LYPHE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for LYPHE GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 05, 2023

What are the latest filings for LYPHE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 17, 2025	Notice of move from Administration to Dissolution	24 pages	AM23

Aug 01, 2025	Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025	3 pages	AD01

Jun 17, 2025	Administrator's progress report	25 pages	AM10

Dec 19, 2024	Administrator's progress report	23 pages	AM10

Nov 28, 2024	Notice of extension of period of Administration	3 pages	AM19

Jun 21, 2024	Administrator's progress report	23 pages	AM10

Feb 18, 2024	Notice of deemed approval of proposals	3 pages	AM06

Jan 18, 2024	Termination of appointment of Robert Patrick Reid as a director on Jan 10, 2024	1 pages	TM01

Jan 16, 2024	Statement of administrator's proposal	54 pages	AM03

Jan 15, 2024	Notice of order to deal with charged property	5 pages	AM14

Dec 21, 2023	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 05, 2023	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on Dec 05, 2023	2 pages	AD01

Dec 05, 2023	Appointment of an administrator	3 pages	AM01

Nov 19, 2023	Termination of appointment of Nikolay Tretiyakov as a director on Nov 15, 2023	1 pages	TM01

Oct 26, 2023	Termination of appointment of Simon Keith Lawley as a director on Oct 17, 2023	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Aug 05, 2023 with updates	13 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 26, 2023	Registration of charge 121421860003, created on Apr 25, 2023	44 pages	MR01

Apr 26, 2023	Registration of charge 121421860002, created on Apr 25, 2023	44 pages	MR01

Mar 22, 2023	Statement of capital following an allotment of shares on Aug 05, 2022 Capital: GBP 304,351.61	3 pages	SH01

Mar 13, 2023	Termination of appointment of James Elliot Scarth as a director on Mar 10, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Jonathan David Nadler as a director on Feb 17, 2023	1 pages	TM01

Jan 17, 2023	Termination of appointment of Bradley Morris as a director on Jan 10, 2023	1 pages	TM01

Jan 17, 2023	Termination of appointment of Brian James Fisher as a director on Jan 16, 2023	1 pages	TM01

View All Filings

Who are the officers of LYPHE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCORSIS, George S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Service (Rrs)	Jan 10, 2023		Director	S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Service (Rrs)	Canada	Canadian	1976-4	304307080001
ASHTON, Christopher Michael Wenlock Road N1 7GU London 20-22 England	Dec 20, 2021	Jan 16, 2023	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1980-11	256324250001
BARNES, Michael Philip Wenlock Road N1 7GU London 20-22 England	Nov 14, 2019	Aug 26, 2020	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1952-11	16188470001
COPE, Sarah Wenlock Road N1 7GU London 20-22 England	Apr 14, 2022	Sep 01, 2022	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1972-3	244185300001
FISHER, Brian James Wenlock Road N1 7GU London 20-22 England	Jan 05, 2022	Jan 16, 2023	Director	Wenlock Road N1 7GU London 20-22 England	United Kingdom	British	1967-2	201469060001
FRIDAY, Dean Leslie Wenlock Road N1 7GU London 20-22 United Kingdom	Aug 06, 2019	Dec 20, 2021	Director	Wenlock Road N1 7GU London 20-22 United Kingdom	England	British	1979-8	250560780001
LAWLEY, Simon Keith Wenlock Road N1 7GU London 20-22 England	Apr 14, 2022	Oct 17, 2023	Director	Wenlock Road N1 7GU London 20-22 England	Gibraltar	British	1972-11	294268880001
MORRIS, Bradley Wenlock Road N1 7GU London 20-22 England	Jan 18, 2022	Jan 10, 2023	Director	Wenlock Road N1 7GU London 20-22 England	Canada	Canadian	1991-3	292450980001
NADLER, Jonathan David Wenlock Road N1 7GU London 20-22 England	Nov 14, 2019	Feb 17, 2023	Director	Wenlock Road N1 7GU London 20-22 England	United Kingdom	British	1982-5	243151760001
REID, Robert Patrick John Adam Street WC2N 6JU London 22 York Buildings	Jan 10, 2023	Jan 10, 2024	Director	John Adam Street WC2N 6JU London 22 York Buildings	England	Irish	1977-4	162348050003
REID, Robert Patrick Wenlock Road N1 7GU London 20-22 England	Nov 14, 2019	Jan 25, 2021	Director	Wenlock Road N1 7GU London 20-22 England	England	Irish	1977-4	162348050003
SCARTH, James Elliot Wenlock Road N1 7GU London 20-22 England	Apr 14, 2022	Mar 10, 2023	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1973-10	193336790001
TRETIYAKOV, Nikolay Wenlock Road N1 7GU London 20-22 England	Nov 07, 2022	Nov 15, 2023	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1984-3	345825570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYPHE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Leslie Friday W1W 7TL London 33 Foley Street United Kingdom	Aug 06, 2019	W1W 7TL London 33 Foley Street United Kingdom	Yes
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LYPHE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LYPHE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2023	Administration started
Nov 17, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London

View Detailed Information on Insolvency Cases

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