Company Information for LYLE & SCOTT LIMITED
37 KENTISH TOWN ROAD, LONDON, NW1 8NX,
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Company Registration Number
04111248
Private Limited Company
Active |
Company Name | |||
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LYLE & SCOTT LIMITED | |||
Legal Registered Office | |||
37 KENTISH TOWN ROAD LONDON NW1 8NX Other companies in B7 | |||
| |||
Company Number | 04111248 | |
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Company ID Number | 04111248 | |
Date formed | 2000-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 03:11:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Lyle & Scott Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN DEBORAH DRISCOLL |
||
SUSAN MARGARET WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLINKS INVESTMENTS LIMITED |
Company Secretary | ||
JOHN GRAHAM HARRIS |
Director | ||
ROBERT TUDOR KIMPTON |
Director | ||
DERRICK JOHN CAMPBELL |
Director | ||
BENJAMIN JOHN SHARPE |
Director | ||
BENJAMIN IAN HARTOP |
Company Secretary | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLINKS INVESTMENTS GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
TULCHAN WINDFLOWER (HOLDINGS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-06-25 | Liquidation | |
TULCHAN SUNFLOWER (HOLDINGS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2015-09-22 | |
TULCHAN CORNFLOWER (HOLDINGS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
WATERLINKS INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1989-08-16 | Active - Proposal to Strike off | |
TULCHAN WINDFLOWER (HOLDINGS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-06-25 | Liquidation | |
TULCHAN SUNFLOWER (HOLDINGS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2015-09-22 | |
TULCHAN CORNFLOWER (HOLDINGS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
LS SUBCO LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
TULCHAN TEXTILES LIMITED | Director | 2011-02-01 | CURRENT | 1984-12-17 | Liquidation | |
WATERLINKS INVESTMENTS LIMITED | Director | 1991-11-14 | CURRENT | 1989-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET WATSON | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041112480011 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 3rd Floor Kent House 14-17 Market Place London W1W 8AJ England | |
AP01 | DIRECTOR APPOINTED MR PHILIP JONATHAN RICHARD OLDHAM | |
PSC07 | CESSATION OF SUSAN MARGARET WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEBORAH DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW STELLAKIS | |
PSC02 | Notification of Ellaness Holdings Limited as a person with significant control on 2021-01-18 | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 1880254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1880000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
RES01 | ADOPT ARTICLES 28/06/16 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1880000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/15 FROM C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham Wesy Midlands B7 4BB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Waterlinks Investments Limited on 2015-06-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERLINKS INVESTMENTS LIMITED on 2013-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1880000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 1880260.00 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 1880260.00 | |
AP01 | DIRECTOR APPOINTED MS HELEN DEBORAH DRISCOLL | |
RES14 | AUTH TO CAP, BONUS ISSUE OF SHARES SUM OF £2,850, 2,850 'B' ORD SHARES OF £1 EACH 04/07/2014 | |
RES01 | ADOPT ARTICLES 23/07/14 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 1404800 | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mrs Susan Margaret Watson on 2013-07-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 28/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4AZ UK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/07/2013 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 1401000 | |
AR01 | 21/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 23/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY ASTON SCIENCE PARK BIRMINGHAM B7 4AZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KIMPTON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DERRICK CAMPBELL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 45A WATERLINKS HOUSE RICHARD STREET BIRMINGHAM WEST MIDLANDS B7 4AA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREDIT FACILITY AGREEME 01/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | UNION CENTRAL ESTATES LLP | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG LIMITED & CAPITAL & COUNTIES NOMINEE LIMITED | |
DEBENTURE | Satisfied | LANDSBANKI COMMERCIAL FINANCE | |
GERMAN LAW ACCOUNT PLEDGE AGREEMENT | Satisfied | LANDSBANKI COMMERCIAL FINANCE | |
SWEDISH LAW PLEDGE | Satisfied | LANDSBANK COMMERCIAL FINANCE | |
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LTD | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED |
LYLE & SCOTT LIMITED owns 8 domain names.
lyle-and-scott.co.uk lyleandscott.co.uk lylescott.co.uk lyleandscottclub.co.uk lyleandscottgolf.co.uk lyleandscottheritage.co.uk lyleandscottvintage.co.uk theoriginaleagle.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
Bracknell Forest Council | |
|
Cost of Goods Sold |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |