Lhyfe UK Ltd

Active14083786 Private limited company
Incorporated
3 May 2022 (4 years)
Industry
Activities of production holding companies (64202)
Directors
Matthieu Laurent Louis Guesne
Owned by
Lhyfe SA
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Guesne, Matthieu Laurent Louis
Director · Appointed 3 May 2022
French
Born September 1981 (45)
Officer history (2 former)
2 December 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 May 2022
Appointed Guesne, Matthieu Laurent Louis as Director
3 May 2022
Appointed Weston, Clive as Director
3 May 2022
Resigned Weston, Clive as Director
3 May 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Lhyfe SA
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 850 415 290
Former controllers (1)
3 May 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,925,285)
Cash
£108,128
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,313,075) (£1,925,285)
Balance sheet detail
20242023
Fixed Assets£7,688£5,705
Current Assets£524,751£249,302
Debtors£164,803
Cash£108,128£84,499
Creditors (< 1 year)£2,457,724£1,568,082
Net Current Assets(£1,932,973)(£1,318,780)
Net Assets(£1,925,285)
Shareholder Funds(£1,925,285)(£1,313,075)

Filings

Filing history not loaded yet. See it on Companies House

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