Active
Company Information for LYLEBAY LIMITED
SUITE 5, 91 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0DW,
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Company Registration Number
SC188778
Private Limited Company
Active |
Company Name | |
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LYLEBAY LIMITED | |
Legal Registered Office | |
SUITE 5 91 BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE ML3 0DW Other companies in ML3 | |
Company Number | SC188778 | |
---|---|---|
Company ID Number | SC188778 | |
Date formed | 1998-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB743181934 |
Last Datalog update: | 2023-10-08 03:29:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LYLEBAY DEVELOPMENTS LIMITED | 28-30 NORTH STREET DALRY AYRSHIRE KA24 5DW | Active | Company formed on the 2021-05-13 | |
LYLEBAY GROUP LIMITED | 28-30 NORTH STREET DALRY AYRSHIRE KA24 5DW | Active | Company formed on the 2021-05-13 | |
LYLEBAY INTERNATIONAL LIMITED | 28-30 NORTH STREET DALRY AYRSHIRE KA24 5DW | Active | Company formed on the 2021-05-13 |
Officer | Role | Date Appointed |
---|---|---|
RIAZ YAQUB ALI |
||
RIAZ YAQUB ALI |
||
TARIQ ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAJ ALI |
Director | ||
FIAZ ALI |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTRALIA LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-09-01 | Active | |
POLYBRITE INTERNATIONAL LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
WORD MAKER LIMITED | Director | 2013-01-04 | CURRENT | 2011-02-07 | Active | |
RHIWALLON INVESTMENTS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
INTRALIA LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-01 | Active | |
RHIWALLON INVESTMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-28 | Liquidation | |
WORD MAKER LIMITED | Director | 2012-09-10 | CURRENT | 2011-02-07 | Active | |
INTRALIA LIMITED | Director | 2004-06-01 | CURRENT | 1997-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Riaz Yaqub Ali on 2024-03-12 | ||
APPOINTMENT TERMINATED, DIRECTOR RIAZ YAQUB ALI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ ALI | ||
CESSATION OF RIAZ YAQUB ALI AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1887780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1887780001 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/08/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 24 WELLVIEW DRIVE MOTHERWELL LANARKSHIRE ML1 3ET | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 91 BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE ML3 0DW | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 29 BRANDON STREET HAMILTON LANARKSHIRE ML3 6DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/02/02--------- £ SI 100000@1=100000 £ IC 900000/1000000 | |
RES04 | NC INC ALREADY ADJUSTED 28/12/01 | |
123 | £ NC 100/1000000 28/12/01 | |
88(2)R | AD 28/12/01--------- £ SI 899998@1=899998 £ IC 2/900000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
363a | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
SRES01 | ALTER MEM AND ARTS 01/09/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYLEBAY LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |