LYMA LIFE LIMITED
EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON NW1 5QT- Active
- Private Limited Company
- Company No. 10613047
- Last Updated: 01 Mar 2024
Company Profile
LYMA LIFE LIMITED was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in LONDON. LYMA LIFE LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 7 years 7 months and 11 days.
| Name | LYMA LIFE LIMITED |
|---|---|
| Company number | 10613047 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucy Sarah Goff Nationality: British |
Dates: Tuesday, November 15, 2022 - present
voting rights 25 to 50 percent
|
| Pembroke Vct Plc Cadogan Gate, SW1X 0AS |
Dates: Tuesday, November 15, 2022 - present
voting rights 25 to 50 percent
|
| Mr Simon Goff Nationality: British |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Bateman Nationality: British |
Dates: Monday, April 23, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
|
| Mrs Lucy Sarah Goff Nationality: British |
Dates: Friday, February 10, 2017 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYMA LIFE LIMITED | 10 Feb 2017 |
| RGFSL LIMITED | 04 Jul 2017 |