Lyma Life Limited

Active10613047 Private limited company
Incorporated
10 February 2017 (9 years)
Previously known as
RGFSL Limited (until 4 July 2017)
Industry
Manufacture of perfumes and toilet preparations (20420)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Medium
Region
Greater London
Address
Edison House
223-231 Old Marylebone Road
London
NW1 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Unkan Haiman, Fatma Tugba
Director · Appointed 13 March 2026
British
Born January 1973 (53)
Director · Appointed 15 December 2023
British
Born November 1962
Director · Appointed 7 March 2023
British
Born March 1969 (57)
Goff, Lucy Sarah
Director · Appointed 10 February 2017
British
Born January 1973 (53)
Officer history (6 former)
20 March 2026
Resigned Crook, Sarah Jane as Director
13 March 2026
Appointed Unkan Haiman, Fatma Tugba as Director
15 December 2023
Appointed Westerman, Sian Eleri as Director
15 December 2023
Appointed Crook, Sarah Jane as Director
7 November 2023
Resigned Goff, Simon Elliott as Director
7 March 2023
Appointed Wolfson, Andrew Daniel as Director
14 September 2021
Resigned Warden, Nicholas James as Director
28 February 2020
Resigned Zurheide-Bals, Claire Beryle Joelle as Director
21 May 2019
Resigned White, Ash as Director
21 May 2019
Appointed Zurheide-Bals, Claire Beryle Joelle as Director
9 March 2019
Resigned Bateman, Russell as Director
23 April 2018
Appointed Bateman, Russell as Director
23 April 2018
Appointed Warden, Nicholas James as Director
23 April 2018
Appointed White, Ash as Director
23 April 2018
Appointed Goff, Simon Elliott as Director
10 February 2017
Appointed Goff, Lucy Sarah as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
7 February 2025
Ceased Simon Goff — Owns 25–50% of shares
15 November 2022
Ceased Lucy Sarah Goff — Holds 25–50% of voting rights
15 November 2022
Ceased Pembroke VCT PLC — Holds 25–50% of voting rights
18 December 2018
Ceased Russell Bateman — Owns 25–50% of shares
18 December 2018
Ceased Lucy Sarah Goff — Owns 25–50% of shares

Financials

Net Assets
£9,557,577
Cash
£6,218,828
Turnover
£29,566,338
Profit Before Tax
(£4,446)
Employees
44
Debt Ratio
23%
Current Ratio
4.4x
Profit Margin
-0%
Return on Equity
2%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £32,576,732 £29,566,338
Balance sheet detail
202420232022202120202019
Fixed Assets£520,994£357,124£310,269£213,026£14,785£9,538
Current Assets£11,816,737£13,514,281£9,001,874£3,523,723£1,883,462£429,458
Debtors£3,186,284£3,981,873£959,465£365,912£232,090
Cash£6,218,828£7,705,802£4,418,260£1,921,202£1,288,495£162,368
Creditors (< 1 year)£2,690,591£4,465,943£2,924,468
Creditors (> 1 year)£89,563£99,658£67,255£81,540
Net Current Assets£9,126,146£9,048,338£6,077,406£2,760,203£1,406,486£152,563
Net Assets£9,557,577£9,272,070£6,320,420£2,891,689£1,421,271£162,101
Shareholder Funds£9,557,577£9,272,070

Turnover£29,566,338£32,576,732
Cost of Sales£9,776,560£10,740,593
Gross Profit£19,789,778£21,836,139
Admin Expenses£19,783,222£18,364,553
Staff Costs£6,419,745£5,147,711
Operating Profit£6,556£3,471,586
Profit Before Tax(£4,446)£3,447,206
Tax(£226,539)£558,797
Profit for Period£222,093£2,888,409

Filings 86

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
10 July 2026Confirmation statement with updates29 June 2026
8 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
30 September 2025Accounts for a medium company31 December 2024
Show all 86 filings

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