Lhyfe Kemsley Limited

Active15409060 Private limited company
Incorporated
12 January 2024 (2 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
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
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Guesne, Matthieu Laurent Louis
Director · Appointed 12 January 2024
French
Born September 1981 (45)
Officer history (2 former)
2 December 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
12 January 2024
Appointed Guesne, Matthieu Laurent Louis as Director
12 January 2024
Appointed Vince, Thomas James as Director
12 January 2024
Resigned Vince, Thomas James as Director
12 January 2024
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 12 January 2024
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)
12 January 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Net Assets
(£9,760)
Cash
£1
Profit
(£9,761)
Employees
1
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£217,311
Current Assets£43,663
Cash£1
Creditors (< 1 year)£148,043
Creditors (> 1 year)£122,691
Net Current Assets(£104,380)
Net Assets(£9,760)
Shareholder Funds(£9,760)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates11 January 20263
9 January 2026Change of details for a person with significant control2
2 December 2025Registered office address changed1
2 December 2025Termination of appointment of a secretary1
30 September 2025Accounts for a small company31 December 202412
Show all recent filings

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