My Vyne Limited LEEDS


Founded in 2013, My Vyne, classified under reg no. 08532147 is an active company. Currently registered at Tennant Hall LS2 9ET, Leeds the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd March 2020 My Vyne Limited is no longer carrying the name Lupfaw 370.

The firm has 2 directors, namely Alexis H., Gareth R.. Of them, Alexis H., Gareth R. have been with the company the longest, being appointed on 25 July 2013. As of 29 March 2024, there was 1 ex director - Kevin E.. There were no ex secretaries.

My Vyne Limited Address / Contact

Office Address Tennant Hall
Office Address2 Blenheim Grove
Town Leeds
Post code LS2 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532147
Date of Incorporation Thu, 16th May 2013
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Alexis H.

Position: Director

Appointed: 25 July 2013

Gareth R.

Position: Director

Appointed: 25 July 2013

Kevin E.

Position: Director

Appointed: 16 May 2013

Resigned: 25 July 2013

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 16 May 2013

Resigned: 25 July 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Optimum Medical Solutions Leeds Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optimum Medical Solutions Leeds Limited

Tennant Hall Blenheim Grove, Leeds, LS2 9ET, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08591848
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lupfaw 370 March 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-09-30
Net Worth11     
Balance Sheet
Debtors1111111
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds11     
Other
Amounts Owed By Related Parties 111111
Average Number Employees During Period    222
Number Shares Allotted11     
Par Value Share 1     
Value Shares Allotted11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, October 2023
Free Download (1 page)

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