LYPHE SUBCO LIMITED - LONDON


Company Profile Company Filings

Overview

LYPHE SUBCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYPHE SUBCO LIMITED was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141331. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LYPHE SUBCO LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECH MEDICAL SUBCO LIMITED (until 02/10/2019)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE SCORSIS Apr 1976 Canadian Director 2023-02-16 CURRENT
MR CHRISTOPHER MICHAEL ASHTON Nov 1980 British Director 2021-11-20 UNTIL 2023-01-16 RESIGNED
MR DEAN LESLIE FRIDAY Aug 1979 Australian Director 2019-08-06 UNTIL 2021-12-20 RESIGNED
MR JONATHAN DAVID NADLER May 1982 British Director 2021-12-20 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyphe Group Limited 2019-10-02 London   Gb-Eng Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ech Limited 2019-08-06 - 2019-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lyphe Subco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 30-09-2022 £100 equity
Lyphe Subco Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £100 equity
Dormant Company Accounts - LYPHE SUBCO LIMITED 2021-05-22 30-09-2020 £100 Cash £100 equity

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