Back to search

Lyma Life Limited

10613047

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Incorporated 10/02/2017

Previously known as

Rgfsl Limited · until 04/07/2017

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

20420
Manufacture of perfumes and toilet preparations
47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Lucy Sarah Goff

director · Since 10/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Andrew Daniel Wolfson

director · Since 07/03/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mrs Sian Eleri Westerman

director · Since 15/12/2023

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Fatma Tugba Unkan Haiman

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 53

Lucy Sarah Goff

director · Since 10/02/2017

British · United Kingdom · Age 53

Andrew Daniel Wolfson

director · Since 07/03/2023

British · England · Age 57

Sian Eleri Westerman

director · Since 15/12/2023

British · United Kingdom · Age 63

Fatma Tugba Unkan Haiman

director · Since 13/03/2026

British · United Kingdom · Age 53

Former

Russell Bateman

director · Resigned 09/03/2019

Ash White

director · Resigned 21/05/2019

Claire Beryle Joelle Zurheide-Bals

director · Resigned 28/02/2020

Nicholas James Warden

director · Resigned 14/09/2021

Simon Elliott Goff

director · Resigned 07/11/2023

Sarah Jane Crook

director · Resigned 20/03/2026

Persons with Significant Control

Former PSCs

Mrs Lucy Sarah Goff

Ceased 18/12/2018

Mr Russell Bateman

Ceased 18/12/2018

Mr Simon Goff

Ceased 07/02/2025

Mrs Lucy Sarah Goff

Ceased 15/11/2022

Pembroke Vct Plc

Ceased 15/11/2022

PSC Statements

no individual or entity with signficant control· 07/02/2025

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 14/08/2018Registered 22/08/2018Satisfied 30/08/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Edison House
2026-05-05

EDISON HOUSE

post townLondon
2026-05-05

LONDON

officer appointedGOFF, Lucy Sarah
2026-05-05
officer appointedUNKAN HAIMAN, Fatma Tugba
2026-05-05
officer appointedWESTERMAN, Sian Eleri
2026-05-05
officer appointedWOLFSON, Andrew Daniel
2026-05-05

CompanyRankvs 120+ SIC 20420 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.39× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£29.6M

Annual revenue

Net Worth

£9.6M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Profit Before Tax

-£4k

Bottom line earnings

Net Current Assets

£9.1M

Working capital

Current Assets

£11.8M

Current Liabilities

£2.7M

Fixed Assets

£521k

Debtors

£3.2M

Cost of Sales

£9.8M

Gross Profit

£19.8M

Admin Expenses

£19.8M

Operating Profit

£7k

Profit After Tax

£222k

44avg. employees+6

Tax at Year End(2023)

Corp tax£620k

Director Loans(2021)

Company owes directors£6k

People Costs

Wages & salaries£5.7M
NI contributions£571k

Balance Sheet

Intangible assets£403k
Assets less current liabilities£9.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20244.39+£286k
20233.03+£3.0M
20223.08+£3.4M
20214.62+£1.5M£2.1M
20203.95+£1.3M
20191.55-£757k
201819.54

Derived from filed accounts. Not audited figures.

Filing History84 filings

Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/202528 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20257 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/06/20254 pages · PDF
Director details changed

change person director company with change date

28/04/20252 pages · PDF
PSC08

notification of a person with significant control statement

25/02/20252 pages · PDF
PSC07

cessation of a person with significant control

25/02/20251 page · PDF
PSC07

cessation of a person with significant control

06/01/20251 page · PDF
PSC07

cessation of a person with significant control

06/01/20251 page · PDF
PSC changed

change to a person with significant control

06/01/20252 pages · PDF
PSC changed

change to a person with significant control

11/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202425 pages · PDF
MR04

mortgage satisfy charge full

30/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20247 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
Accounts filed

accounts with accounts type small

28/09/202314 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20233 pages · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/02/20235 pages · PDF
SH10

capital variation of rights attached to shares

31/01/20233 pages · PDF
SH10

capital variation of rights attached to shares

31/01/20233 pages · PDF
Confirmation statement

confirmation statement

15/12/20228 pages · PDF
PSC02

notification of a person with significant control

14/12/20221 page · PDF
PSC notified

notification of a person with significant control

14/12/20222 pages · PDF
PSC changed

change to a person with significant control

14/12/20222 pages · PDF
MA

memorandum articles

17/11/202254 pages · PDF
RESOLUTIONS

resolution

17/11/20221 page · PDF
SH08

capital name of class of shares

17/11/20222 pages · PDF
SH10

capital variation of rights attached to shares

16/11/20223 pages · PDF
RESOLUTIONS

resolution

16/11/20221 page · PDF
RESOLUTIONS

resolution

16/11/20222 pages · PDF
RESOLUTIONS

resolution

16/11/20221 page · PDF
RESOLUTIONS

resolution

16/11/20222 pages · PDF
SH19

capital statement capital company with date currency figure

14/11/20223 pages · PDF
SH20

legacy

14/11/20221 page · PDF
CAP-SS

legacy

14/11/20221 page · PDF
RESOLUTIONS

resolution

14/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20226 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20218 pages · PDF
RP04SH01

second filing capital allotment shares

22/09/20214 pages · PDF
Shares allotted

capital allotment shares

16/09/20214 pages · PDF
Director resigned

termination director company with name termination date

14/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/08/20211 page · PDF
RP04SH01

second filing capital allotment shares

21/01/20214 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/20208 pages · PDF
Shares allotted

capital allotment shares

07/10/20203 pages · PDF
Shares allotted

capital allotment shares

22/09/20203 pages · PDF
PSC notified

notification of a person with significant control

10/06/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/06/20202 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20195 pages · PDF
Shares allotted

capital allotment shares

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/10/20191 page · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Director resigned

termination director company with name termination date

23/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20191 page · PDF
PSC08

notification of a person with significant control statement

13/03/20192 pages · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Shares allotted

capital allotment shares

22/02/20193 pages · PDF
Shares allotted

capital allotment shares

22/02/20193 pages · PDF
SH02

capital alter shares subdivision

03/01/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201820 pages · PDF
PSC notified

notification of a person with significant control

03/05/20182 pages · PDF
PSC changed

change to a person with significant control

03/05/20182 pages · PDF
Shares allotted

capital allotment shares

26/04/20184 pages · PDF
Shares allotted

capital allotment shares

26/04/20183 pages · PDF
Director appointed

appoint person director company with name date

26/04/20182 pages · PDF
Director appointed

appoint person director company with name date

26/04/20182 pages · PDF
Director appointed

appoint person director company with name date

26/04/20182 pages · PDF
Director appointed

appoint person director company with name date

26/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20184 pages · PDF
RESOLUTIONS

resolution

04/07/20172 pages · PDF
CONNOT

change of name notice

14/06/20172 pages · PDF
Incorporated

incorporation company

10/02/201727 pages · PDF