Lyphar Import and Export Co., Ltd

Active07388416 Private limited company
Incorporated
27 September 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Xiao Chen
Owned by
Xiao Chen
Accounts type
Dormant
Region
West Midlands
Address
7 Copperfield Road
Coventry
West Midlands, England,
CV2 4AQ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2025
Chen, Xiao
Director · Appointed 27 September 2010
Chinese
Born December 1983 (42)
Officer history (2 former)
3 July 2025
Appointed Winkie Corporate Services (UK) Limited as Corporate Secretary
3 July 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
13 July 2023
Appointed UK Int'L Company Service Ltd as Corporate Secretary
1 July 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
6 August 2012
Appointed UK Int'L Company Service Ltd as Corporate Secretary
27 September 2010
Appointed Chen, Xiao as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xiao Chen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born December 1983 (42)

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 June 2026
10 October 2025Accounts for a dormant company30 September 2025
3 July 2025Termination of appointment of a secretary
3 July 2025Registered office address changed
3 July 2025Appointment of a secretary
Show all recent filings

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