Company Information for

LYLE & SCOTT LIMITED

37 KENTISH TOWN ROAD, LONDON, NW1 8NX,

Company Registration Number

04111248

Private Limited Company

Active

About Lyle & Scott Ltd

LYLE & SCOTT LIMITED was founded on 2000-11-21 and has its registered office in London. The organisation's status is listed as "Active". Lyle & Scott Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LYLE & SCOTT LIMITED
Legal Registered Office
37 KENTISH TOWN ROAD
LONDON
NW1 8NX
Other companies in B7
Contact details
Telephone
01450373361

Filing Information

Company Number04111248
Date formed2000-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 02:11:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Deborah Driscoll Director SOLICITOR 2014-07-04 UNITED KINGDOM
Susan Margaret Watson Director COMPANY DIRECTOR 2006-06-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlinks Investments Limited Company Secretary 2005-01-31 2015-06-30
John Graham Harris Director 2007-05-15 2011-05-23
Robert Tudor Kimpton Director 2001-03-23 2009-05-31
Derrick John Campbell Director 2007-05-15 2008-07-30
Benjamin John Sharpe Director 2004-01-01 2006-06-26
Benjamin Ian Hartop Company Secretary 2001-03-22 2005-01-31
Philsec Limited Nominated Secretary 2000-11-21 2001-03-23
Meaujo Incorporations Limited Nominated Director 2000-11-21 2001-03-23

Related Directorships for Helen Deborah Driscoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Deborah Driscoll WATERLINKS INVESTMENTS GROUP LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Helen Deborah Driscoll TULCHAN WINDFLOWER (HOLDINGS) LIMITEDDirector 2014-07-23 CURRENT 2014-06-25 Liquidation
Helen Deborah Driscoll TULCHAN SUNFLOWER (HOLDINGS) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Dissolved 2015-09-22
Helen Deborah Driscoll TULCHAN CORNFLOWER (HOLDINGS) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
Helen Deborah Driscoll WATERLINKS INVESTMENTS LIMITEDDirector 2013-04-30 CURRENT 1989-08-16 Active - Proposal to Strike off

Related Directorships for Susan Margaret Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Margaret Watson TULCHAN WINDFLOWER (HOLDINGS) LIMITEDDirector 2014-07-23 CURRENT 2014-06-25 Liquidation
Susan Margaret Watson TULCHAN SUNFLOWER (HOLDINGS) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Dissolved 2015-09-22
Susan Margaret Watson TULCHAN CORNFLOWER (HOLDINGS) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
Susan Margaret Watson LS SUBCO LIMITEDDirector 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
Susan Margaret Watson TULCHAN TEXTILES LIMITEDDirector 2011-02-01 CURRENT 1984-12-17 Liquidation
Susan Margaret Watson WATERLINKS INVESTMENTS LIMITEDDirector 1991-11-14 CURRENT 1989-08-16 Active - Proposal to Strike off