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J & S LYLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & S Lyle Holdings Limited. The company was founded 12 years ago and was given the registration number 07807556. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J & S LYLE HOLDINGS LIMITED
Company Number:07807556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Church Road, Stanmore, United Kingdom, HA7 4XR

Director12 October 2011Active
28, Church Road, Stanmore, United Kingdom, HA7 4XR

Director12 October 2011Active

People with Significant Control

Mr Joshua Lyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Joseph Lyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-14Capital

Capital cancellation shares.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2023-03-02Resolution

Resolution.

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2023-03-01Capital

Capital cancellation shares.

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2023-02-22Resolution

Resolution.

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2023-02-20Capital

Capital return purchase own shares.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-11-30Resolution

Resolution.

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2022-11-30Capital

Capital cancellation shares.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-08Capital

Capital return purchase own shares.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-01-24Officers

Termination director company with name termination date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-07-28Mortgage

Mortgage satisfy charge full.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Mortgage

Mortgage satisfy charge full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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