Introduction
Watch Company
L
LYPHE SUBCO LIMITED
LYPHE SUBCO LIMITED is an active company incorporated on 6 August 2019 with the registered office located in Farnborough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. LYPHE SUBCO LIMITED was registered 6 years ago.(SIC: 86220)
Status
active
Active since 6 years ago
Company No
12141331
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
ECH MEDICAL SUBCO LIMITED
From: 6 August 2019To: 2 October 2019
Address
Unit 12 Farnborough Business Centre Eelmoor Road Farnborough, GU14 7XA,
Previous Addresses
22 York Buildings John Adam Street London WC2N 6JU England
From: 19 April 2024To: 26 June 2024
20-22 Wenlock Road London N1 7GU England
From: 28 April 2020To: 19 April 2024
30 Newman Street London W1T 1PT England
From: 22 January 2020To: 28 April 2020
33 Foley Street London W1W 7TL United Kingdom
From: 6 August 2019To: 22 January 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SCORSIS, George
ActiveFarnborough Business Centre, FarnboroughGU14 7XA
Born April 1976
Director
Appointed 16 Feb 2023
SCORSIS, George
Farnborough Business Centre, FarnboroughGU14 7XA
Born April 1976
Director
16 Feb 2023
Active
ASHTON, Christopher Michael
ResignedWenlock Road, LondonN1 7GU
Born November 1980
Director
Appointed 20 Nov 2021
Resigned 16 Jan 2023
ASHTON, Christopher Michael
Wenlock Road, LondonN1 7GU
Born November 1980
Director
20 Nov 2021
Resigned 16 Jan 2023
Resigned
FRIDAY, Dean Leslie
ResignedWenlock Road, LondonN1 7GU
Born August 1979
Director
Appointed 06 Aug 2019
Resigned 20 Dec 2021
FRIDAY, Dean Leslie
Wenlock Road, LondonN1 7GU
Born August 1979
Director
06 Aug 2019
Resigned 20 Dec 2021
Resigned
NADLER, Jonathan David
ResignedWenlock Road, LondonN1 7GU
Born May 1982
Director
Appointed 20 Dec 2021
Resigned 17 Feb 2023
NADLER, Jonathan David
Wenlock Road, LondonN1 7GU
Born May 1982
Director
20 Dec 2021
Resigned 17 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eezy Group Ltd
ActiveFarnborough Business Centre, FarnboroughGU14 7XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Eezy Group Ltd
Farnborough Business Centre, FarnboroughGU14 7XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Lyphe Group Limited
CeasedWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2019
Ceased 21 Dec 2023
Lyphe Group Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2019
Ceased 21 Dec 2023
Ceased
Ech Limited
CeasedLondonW1W 7TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2019
Ceased 02 Oct 2019
Ech Limited
LondonW1W 7TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2019
Ceased 02 Oct 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 December 2020
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2020
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019