Lyma Life Limited. net worth, address, company information. Free

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Lyma Life Limited (Companies House Registration Number 10613047) is a private limited company established on 2017-02-10 originating in United Kingdom. This firm is located at Edison House, 223-231 Old Marylebone Road, London NW1 5QT. Changed on 2017-07-04, the previous name the enterprise used was Rgfsl Limited. Lyma Life Limited is operating under Standard Industrial Classification: 47990 which stands for "other retail sale not in stores, stalls or markets", Standard Industrial Classification: 20420 - "manufacture of perfumes and toilet preparations".

Company details

Name	Lyma Life Limited
Number	10613047
Date of Incorporation:	2017/02/10
End of financial year:	31 December
Address:	Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
SIC code:	47990 - Other retail sale not in stores, stalls or markets 20420 - Manufacture of perfumes and toilet preparations

Moving on to the 2 directors that can be found in the business, we can name: Andrew W. (appointed on 07 March 2023), Lucy G. (appointment date: 10 February 2017). The official register reports 5 persons of significant control, namely: Pembroke Vct Plc can be found at Cadogan Gate, SW1X 0AS London. This corporate PSC has 1/2 or less of voting rights. Lucy G. has 1/2 or less of voting rights, Simon G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2018-12-31	2021-12-31	2022-12-31
Current Assets	113,249	1,134,136	3,523,723	9,001,874
Fixed Assets	-	-	213,026	310,269
Total Assets Less Current Liabilities	70,901	1,118,147	2,973,229	6,387,675

People with significant control

Pembroke Vct Plc

15 November 2022

Address	3 Cadogan Gate, London, SW1X 0AS, United Kingdom
Legal authority	United Kingdom
Legal form	Plc
Nature of control:	25-50% voting rights

Lucy G.

15 November 2022

Nature of control:	25-50% voting rights

Simon G.

19 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Lucy G.

10 February 2017 - 18 December 2018

Nature of control:	25-50% shares

Russell B.

23 April 2018 - 18 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) On December 15, 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 15, 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AP01) On December 15, 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 7, 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates June 29, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On March 7, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 15, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control November 15, 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 15, 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control November 15, 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, November 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2022 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on November 14, 2022: 107.67 GBP filed on: 14th, November 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/11/22 filed on: 14th, November 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, November 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, November 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 5, 2021 filed on: 17th, February 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on August 31, 2021: 300108.67 GBP filed on: 16th, September 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: September 14, 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to Edison House 223-231 Old Marylebone Road London NW1 5QT on August 2, 2021 filed on: 2nd, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 5, 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on September 22, 2020: 300106.67 GBP filed on: 7th, October 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 18, 2020: 300100.00 GBP filed on: 22nd, September 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 19, 2020 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement June 10, 2020 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 5, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on August 31, 2019: 300098.00 GBP filed on: 10th, October 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(AP01) On May 21, 2019 new director was appointed. filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 21, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England to 93-95 Gloucester Place Marylebone London W1U 6JQ on April 5, 2019 filed on: 5th, April 2019 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 13th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 18, 2018 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 18, 2018 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: March 9, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on December 17, 2018: 300082.50 GBP filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 19, 2018: 300097.00 GBP filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on November 20, 2018 filed on: 3rd, January 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates December 5, 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 106130470001, created on August 14, 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (20 pages)
(PSC01) Notification of a person with significant control April 23, 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 23, 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On April 23, 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 23, 2018: 300069.00 GBP filed on: 26th, April 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 23, 2018: 69.00 GBP filed on: 26th, April 2018 \| capital	Free Download (3 pages)
(AP01) On April 23, 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 23, 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 23, 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 9, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 4, 2017 filed on: 4th, July 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, June 2017 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2017 \| incorporation	Free Download (27 pages)

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