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RIVER LYLE LIMITED

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

This company is commonly known as River Lyle Limited. The company was founded 11 years ago and was given the registration number 08173158. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RIVER LYLE LIMITED
Company Number:08173158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Director31 May 2017Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary09 August 2012Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director29 November 2012Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Director06 February 2017Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director09 August 2012Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director09 October 2013Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director01 October 2012Active
2, Church Street, Burnham, SL1 7HZ

Director13 September 2016Active
2, Church Street, Burnham, SL1 7HZ

Director28 May 2015Active
93, Crummock Gardens, Hendon, United Kingdom, NW9 0DH

Director09 August 2012Active
2, Church Street, Burnham, SL1 7HZ

Director22 September 2014Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Director17 February 2017Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Director16 March 2018Active

People with Significant Control

Mrs Rhona Mary Boatman
Notified on:31 March 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oceantate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-13Persons with significant control

Cessation of a person with significant control.

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2020-04-13Persons with significant control

Notification of a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Termination secretary company with name termination date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Officers

Appoint person director company with name date.

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2018-02-26Persons with significant control

Notification of a person with significant control.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Officers

Termination director company with name termination date.

Download
2017-06-16Officers

Appoint person director company with name date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-17Officers

Appoint person director company with name date.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-02-06Officers

Termination director company with name termination date.

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2017-02-06Officers

Appoint person director company with name date.

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