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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Events1

Documents49

Additional data

Related companies3

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Last updated: Jun 01, 2024

LYPHE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 2019 (5 years ago)

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Summary

NameLYPHE GROUP LIMITED
Historical names
  • ECH MEDICAL HOLDCO LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode12142186
Incorporation Date06 Aug 2019 (5 years ago) / 2491 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ECH T***************

ActiveUnited Kingdom

TRAVE****************************

ActiveUnited Kingdom

LYPHE**************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 22 YORK BUILDINGS, JOHN ADAM STREET, WC2N 6JU

Officers

individual

IndividualUnited Kingdom

Reid, Robert Patrick

Director


Appointed on10 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Scarth, James Elliot

Director


Appointed on14 Apr 2022

Resigned on10 Mar 2023

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,036,445 GBP
(~$1,277,122)
2,102,913 GBP
(~$2,591,239)
View full report
2021479,950 GBP
(~$660,064)
-183,359 GBP
(~-$252,170)
View full report
2020292,383 GBP
(~$374,930)
1,347,772 GBP
(~$1,728,282)
View full report

Find out all the information about the company

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Events

Old value

02 Oct 2019

Name changeECH MEDICAL HOLDCO LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Appoint person director company with name dateAP01View
07 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 03 Sep 2020
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is LYPHE GROUP LIMITED's headquarters?

LYPHE GROUP LIMITED's headquarters is located at LONDON, 22 YORK BUILDINGS, JOHN ADAM STREET, WC2N 6JU

What is LYPHE GROUP LIMITED's industry?

LYPHE GROUP LIMITED is in the industry of Activities of holding companies

What year was LYPHE GROUP LIMITED started?

LYPHE GROUP LIMITED was started in 2019

Sources: Companies House