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LYPHE GROUP LIMITED - 22 York Buildings John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 12142186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 York Buildings John Adam Street
- London
- WC2N 6JU 22 York Buildings John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- SCORSIS, George
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-06
- Age Of Company 2019-08-06 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ECH MEDICAL HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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LYPHE GROUP LIMITED Company Description
- LYPHE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12142186. Its current trading status is "live". It was registered 2019-08-06. It was previously called ECH MEDICAL HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-09-30.It can be contacted at 22 York Buildings John Adam Street .
Get LYPHE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyphe Group Limited - 22 York Buildings John Adam Street, London, WC2N 6JU, United Kingdom
- 2019-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LYPHE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12142186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12142186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12142186#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-proposals (2024-01-16) - AM03
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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liquidation-in-administration-notice-of-order-deal-with-charged-property (2024-01-15) - AM14
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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capital-allotment-shares (2023-03-22) - SH01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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liquidation-in-administration-appointment-of-administrator (2023-12-05) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-21) - AM02
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confirmation-statement-with-updates (2023-10-02) - CS01
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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termination-director-company-with-name-termination-date (2023-11-19) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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confirmation-statement (2022-08-24) - CS01
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capital-allotment-shares (2022-08-24) - SH01
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capital-allotment-shares (2022-08-22) - SH01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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memorandum-articles (2022-01-31) - MA
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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resolution (2022-01-31) - RESOLUTIONS
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capital-allotment-shares (2022-06-14) - SH01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-29) - SH01
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gazette-filings-brought-up-to-date (2021-07-09) - DISS40
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accounts-with-accounts-type-micro-entity (2021-07-30) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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gazette-notice-compulsory (2021-07-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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change-account-reference-date-company-previous-extended (2021-01-27) - AA01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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gazette-notice-compulsory (2020-11-24) - GAZ1
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-09-16) - SH01
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confirmation-statement-with-updates (2020-11-23) - CS01
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gazette-filings-brought-up-to-date (2020-11-25) - DISS40
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capital-allotment-shares (2020-12-03) - SH01
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keyboard_arrow_right 2019
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resolution (2019-10-02) - RESOLUTIONS
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incorporation-company (2019-08-06) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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notification-of-a-person-with-significant-control-statement (2019-10-18) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-18) - PSC07
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resolution (2019-10-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-10-11) - SH02
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capital-allotment-shares (2019-10-07) - SH01
