Company number 09370985
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address THE COACH HOUSE WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of LYPHNET LIMITED are www.lyphnet.co.uk, and www.lyphnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lyphnet Limited is a Private Limited Company.
The company registration number is 09370985. Lyphnet Limited has been working since 31 December 2014.
The present status of the company is Active. The registered address of Lyphnet Limited is The Coach House Winter Hill Cookham Maidenhead Berkshire Sl6 9tt. . DE BONO, Bernard, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Persons With Significant Control
Dr Bernard De Bono
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LYPHNET LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Registered office address changed from The Coach House Winter Hill Cookham Maidenhead Berkshire SL6 9TT England to The Coach House Winter Hill Cookham Maidenhead Berkshire SL6 9TT on 27 January 2016
27 Jan 2016
Registered office address changed from 7, Apsley Cottages Lower Road Cookham Maidenhead Berkshire SL6 9EZ United Kingdom to The Coach House Winter Hill Cookham Maidenhead Berkshire SL6 9TT on 27 January 2016
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
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MODEL ARTICLES ‐
Model articles adopted