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 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
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)
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 |
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 |