LHYFE UK LTD: Filings

  • Overview

    Company NameLHYFE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14083786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LHYFE UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with updates

    3 pagesCS01

    Change of details for Lhyfe Sa as a person with significant control on Jan 01, 2026

    2 pagesPSC05

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Dec 02, 2025

    1 pagesTM02

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Matthieu Laurent Louis Guesne on Jan 02, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on May 02, 2023 with updates

    5 pagesCS01

    Notification of Lhyfe Sa as a person with significant control on May 09, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 30, 2022

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on May 03, 2022

    1 pagesPSC07

    Termination of appointment of Clive Weston as a director on May 03, 2022

    1 pagesTM01

    Appointment of Matthieu Laurent Louis Guesne as a director on May 03, 2022

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 03, 2022

    Statement of capital on May 03, 2022

    • Capital: GBP 1
    SH01

    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