J & S Lyle Holdings Limited. net worth, address, company information. Free

Company search

J & S Lyle Holdings Limited (reg no 07807556) is a private limited company created on 2011-10-12. This company was registered at 28 Church Road, Stanmore HA7 4XR. J & S Lyle Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	J & S Lyle Holdings Limited
Number	07807556
Date of Incorporation:	October 12, 2011
End of financial year:	29 March
Address:	28 Church Road, Stanmore, HA7 4XR
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this company, we can name: Joshua L. (appointed on 12 October 2011). The Companies House indexes 2 persons of significant control, namely: Joshua L. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	10,098	20,098	27,793	42,730	42,489	605,205	33,785	109,852	583,776	899,943
Number Shares Allotted	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	10,200	20,200	16,103	14,732	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,200	20,200	16,103	14,732	14,491	34,821	37,340	488,475	532,834	7,757

People with significant control

Joshua L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Samuel L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-12: 128.00 GBP filed on: 14th, April 2023 \| capital	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2022-03-30 to 2022-03-29 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 2nd, March 2023 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-12: 128.00 GBP filed on: 1st, March 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2023 \| resolution	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 20th, February 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-11-30 filed on: 5th, December 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, November 2022 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-01-19: 142.00 GBP filed on: 30th, November 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 8th, July 2022 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-19 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 078075560004, created on 2021-12-21 filed on: 21st, December 2021 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2021-11-30 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-11-30 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 078075560002 in full filed on: 28th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078075560002, created on 2020-07-24 filed on: 24th, July 2020 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 078075560003, created on 2020-07-24 filed on: 24th, July 2020 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 078075560001 in full filed on: 7th, May 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-11-30 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 29th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-11-30 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-11-30 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 078075560001, created on 2017-09-19 filed on: 21st, September 2017 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-09: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, December 2015 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2014-10-31 (was 2015-03-31). filed on: 17th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return for the period up to 2014-11-30 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-08: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-06: 200.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, October 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-12 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2011-11-01: 200.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 12th, October 2011 \| incorporation	Free Download (24 pages)

Companies nearby
Powtoon Limited [0.00 mile]
First Financial Intermediaries Limited [0.00 mile]
I Think And Do Limited [0.00 mile]
Vt Explorer Ltd [0.00 mile]


Val1 Ltd [0.00 mile]
Woolfe Properties Ltd [0.00 mile]
Blackfriars Investments Limited [0.00 mile]
Spencer House Management (wimbledon) Limited [0.00 mile]