LI

LYPHAR IMPORT AND EXPORT CO., LTD

Active

Company number 07388416

West Midlands, England,, United Kingdom · Incorporated 27 September 2010

7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

LYPHAR IMPORT AND EXPORT CO., LTD is an active private limited company incorporated on 27 September 2010 and registered in England and Wales. Its registered office is at 7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

Xiao Chen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHEN, Xiao (appointed 27 September 2010). WINKIE CORPORATE SERVICES (UK) LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 10 October 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. Companies House holds 41 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WINKIE CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
3 July 2025
CX
CHEN, Xiao
Director
27 September 2010
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
13 July 2023
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
6 August 2012

Persons with significant control

PS
Xiao Chen
Born December 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Incorporation Company
Incorporation
27 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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