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Companies House/London/Company profile

LYHFL LIMITED

Active
08643440·incorporated 2013-08-08

LYHFL LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643440; OpenRegistry canonical ID GB-08643440-lyhfl-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYHFL LIMITED has 1 person with significant control on file:

  • Lyhfl Holdings Limited (United Kingdom reg. 15329751). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Leigh Harmer born 1966 resident in England, British national. Notified 2016-08-01. Ceased 2017-09-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Abigail Boura born 1980 resident in England, British national. Notified 2017-09-01. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leigh Harmer born 1966 resident in England, British national. Notified 2018-08-01. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Abigail Boura born 1980 resident in England, British national. Notified 2016-07-01. Ceased 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in London: