LS

LYPHE SUBCO LIMITED

Active

Company number 12141331

Farnborough, England · Incorporated 6 August 2019

Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, GU14 7XA, England

Last updated on 7 April 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECH MEDICAL SUBCO LIMITED · 6 August 2019 – 2 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eezy Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Resolution
Resolution
2 October 2019 View
Incorporation Company
Incorporation
6 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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