LHYFE UK LTD
Overview
| Company Name | LHYFE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14083786 |
| 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 LHYFE UK LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LHYFE UK LTD located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LHYFE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LHYFE UK LTD?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for LHYFE UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Change of details for Lhyfe Sa as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Matthieu Laurent Louis Guesne on Jan 02, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Lhyfe Sa as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 30, 2022 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Clive Weston as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthieu Laurent Louis Guesne as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LHYFE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUESNE, Matthieu Laurent Louis | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | France | French | 295403390002 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of LHYFE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhyfe Sa | May 09, 2022 | Boulevard De Berlin 44000 Nantes 66 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norose Company Secretarial Services Limited | May 03, 2022 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LHYFE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2022 | May 09, 2022 | 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 |
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