Lyphar Import And Export Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Lyphar Import And Export Co., Ltd is categorised as Private Limited Company, with headquarters in Chase Business Centre, 39-41 Chase Side, London. The main office's located in N14 5BP. This company has been working since 2010-09-27. Its reg. no. is 07388416. The company's principal business activity number is 99999 - Dormant Company. Saturday 30th September 2023 is the last time company accounts were reported.

Since 2010-09-27, the limited company has only had 1 director: Xiao C. who has been overseeing it for fourteen years. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Xiao C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 13 July 2023

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 16 March 2024

Xiao C.

Role: Director

Appointed: 27 September 2010

Latest update: 16 March 2024

People with significant control

Xiao C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 July 2015
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 30 September 2015
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 3 October 2017
Date Approval Accounts	3 October 2017

Lyphar Import And Export Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Xiao C.

Uk Int'l Company Service Ltd

People with significant control

Xiao C.

Accounts Documents

Company filings

Filing category

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