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LHYFE WALLSEND LIMITED

LHYFE WALLSEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLHYFE WALLSEND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15409059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHYFE WALLSEND LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is LHYFE WALLSEND LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHYFE WALLSEND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LHYFE WALLSEND LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for LHYFE WALLSEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no 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 7th Floor 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

    		11 pagesAA

    Director's details changed for Matthieu Laurent Louis Guesne on Feb 01, 2024

    		2 pagesCH01

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Notification of Lhyfe Sa as a person with significant control on Jan 12, 2024

    		2 pagesPSC02

    Appointment of Matthieu Laurent Louis Guesne as a director on Jan 12, 2024

    		2 pagesAP01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jan 12, 2024

    		1 pagesPSC07

    Termination of appointment of Thomas James Vince as a director on Jan 12, 2024

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LHYFE WALLSEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUESNE, Matthieu Laurent Louis
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		FranceFrench318041170002
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish309946720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHYFE WALLSEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Jan 12, 2024
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Lhyfe Sa
    Boulevard De Berlin
    44000 Nantes
    66
    France
    		Jan 12, 2024
    Boulevard De Berlin
    44000 Nantes
    66
    France
    		No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredTrade And Companies Registry Of Nantes
    Registration Number850 415 290
    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

    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