Register entry · No. SC104378
LYHN LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £134,638.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Apr 1987 (39 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Oct 2027
- Last made up to
- 17 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- LYHN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £134,638 | 2 |
| 31 Mar 2025 | not published | not published | — | £125,852 | 2 |
| 31 Mar 2024 | not published | not published | — | £80,662 | 2 |
| 31 Mar 2023 * | not published | not published | — | £65,925 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs Lynne Wallis · Secretary, named in the accounts to 31 Mar 2026
- Mr John Wallis · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lynne Rowena Wallis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1959 | British · England |
| Mr John Robert Wallis | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LYHN LIMITED still trading?
The register shows LYHN LIMITED as active.
What does LYHN LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was LYHN LIMITED set up?
It was incorporated on 28 April 1987.
When are LYHN LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is LYHN LIMITED's next confirmation statement due?
By 1 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House