Company · London
Lyma Life Limited
Manufacture of perfumes and toilet preparations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Sarah Jane Crook 2023-2026 View profile
- Claire Beryle Joelle Zurheide-Bals 2019-2020 View profile
- Nicholas James Warden 2018-2021 View profile
- Russell Bateman 2018-2019 View profile
- Simon Elliott Goff 2018-2023 View profile
- Ash White 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of perfumes and toilet preparations; Other retail sale not in stores, stalls or markets
- Incorporated
- 10/02/2017
- Registered office
- London
- Previous names
- Rgfsl Limited (until 04/07/2017)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lucy Sarah Goff ceased 2018-12-18
25-50% shares · notified 2017-02-10 - Russell Bateman ceased 2018-12-18
25-50% shares · notified 2018-04-23 - confirmed: also a director of this company - Lucy Sarah Goff ceased 2022-11-15
25-50% voting · notified 2022-11-15 - Pembroke VCT PLC ceased 2022-11-15
25-50% voting · notified 2022-11-15
Group
- Lyma Life Limited
is controlled by Lucy Sarah Goff
Evidence
ceased 25-50% shares · notified 2017-02-10, ceased 2018-12-18 · source: Companies House PSC register
Ultimately controlled by Lucy Sarah Goff.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,557,577
- Total assets
- £9,647,140
- Cash
- £6,218,828
- Employees
- 44
- Turnover
- £29,566,338
- Profit/loss
- £222,093
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Fatma Tugba Unkan Haiman Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2023
- Sian Eleri Westerman Director · appointed 2023
- Lucy Sarah Goff Director · appointed 2017
Directors past 6 years
- Lucy Sarah Goff Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Fatma Tugba Unkan Haiman Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2023
- Sian Eleri Westerman Director · appointed 2023
- Lucy Sarah Goff Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Sarah Jane Crook Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10613047
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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