Active
Company Information for LYE AND SONS LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
|
Company Registration Number
00293382
Private Limited Company
Active |
Company Name | |
---|---|
LYE AND SONS LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in NW4 | |
Company Number | 00293382 | |
---|---|---|
Company ID Number | 00293382 | |
Date formed | 1934-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 19:04:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA CHAN |
||
JACQUELINE RACHEL ARDIZZONE |
||
DEBORAH LYNNE MILLMAN |
||
MARIAN EVELYN MOSSELSON |
||
MARK DAVID MOSSELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS MOSSELSON |
Director | ||
THE COUNTRY MUSIC CHANNEL LTD |
Director | ||
STEVEN RICHARD DAVIS |
Company Secretary | ||
STEVEN RICHARD DAVIS |
Director | ||
FRANCIS OSEI |
Company Secretary | ||
MARTIN GRAEME KAYE |
Director | ||
ANTHONY JOHN SMITH |
Director | ||
PHILIP JOHN BINGHAM |
Company Secretary | ||
FRED JOSEPH FISHBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN JEWELS OF THE MILLENNIUM LTD. | Company Secretary | 2004-03-12 | CURRENT | 1981-07-02 | Active | |
E-LOANS LTD. | Company Secretary | 2004-03-12 | CURRENT | 1970-12-14 | Active | |
FACTORY SHOPPING LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1973-11-08 | Active | |
DRAGONPARK LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1982-02-25 | Active | |
FACTORY OUTLETS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1984-07-30 | Active | |
CONCISE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1992-10-30 | Active | |
BAR LANE INDUSTRIAL PARK LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1982-05-12 | Active | |
L.C.LAMERTON LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1937-09-24 | Active | |
BARGAINS WORLDWIDE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1971-02-03 | Active | |
BOWMAN'S FURNITURE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1985-07-25 | Active | |
CAR PARK MANAGEMENT LTD. | Company Secretary | 2004-03-12 | CURRENT | 1987-03-09 | Active | |
COURT TV PRODUCTIONS LTD | Company Secretary | 2004-03-12 | CURRENT | 2003-08-19 | Active | |
THE COUNTRY MUSIC CHANNEL LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1972-10-12 | Active | |
THE BINGO CHANNEL LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1973-05-07 | Active | |
THE CLASSIC CHANNEL LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1969-12-02 | Active | |
THE INTERNET CHANNEL LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1971-01-01 | Active | |
WEB TV NETWORKS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1962-06-05 | Active | |
NETSAFE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1975-08-12 | Active | |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1984-01-16 | Active | |
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1944-10-23 | Active | |
COURT TV LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1972-12-22 | Active | |
COTSWOLD DEVELOPMENTS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1973-10-29 | Active | |
COTSWOLD GARDEN CENTRE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1983-03-11 | Active | |
BARGAINS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1965-02-04 | Active | |
CITY SECURITIES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1962-06-07 | Active | |
LANCEDRUM LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1984-02-03 | Active | |
CROWN JEWELS OF THE MILLENNIUM LTD. | Director | 2016-08-02 | CURRENT | 1981-07-02 | Active | |
E-LOANS LTD. | Director | 2016-08-02 | CURRENT | 1970-12-14 | Active | |
FACTORY SHOPPING LIMITED | Director | 2016-08-02 | CURRENT | 1973-11-08 | Active | |
DRAGONPARK LIMITED | Director | 2016-08-02 | CURRENT | 1982-02-25 | Active | |
CITY SECURITIES LIMITED | Director | 2016-08-02 | CURRENT | 1962-06-07 | Active | |
CONCISE PROPERTY MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 1992-10-30 | Active | |
BAR LANE INDUSTRIAL PARK LIMITED | Director | 2016-08-02 | CURRENT | 1982-05-12 | Active | |
L.C.LAMERTON LIMITED | Director | 2016-08-02 | CURRENT | 1937-09-24 | Active | |
BARGAINS WORLDWIDE LIMITED | Director | 2016-08-02 | CURRENT | 1971-02-03 | Active | |
BOWMAN'S FURNITURE LIMITED | Director | 2016-08-02 | CURRENT | 1985-07-25 | Active | |
CAR PARK MANAGEMENT LTD. | Director | 2016-08-02 | CURRENT | 1987-03-09 | Active | |
THE COUNTRY MUSIC CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1972-10-12 | Active | |
THE BINGO CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1973-05-07 | Active | |
THE CLASSIC CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1969-12-02 | Active | |
THE INTERNET CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1971-01-01 | Active | |
WEB TV NETWORKS LIMITED | Director | 2016-08-02 | CURRENT | 1962-06-05 | Active | |
NETSAFE LIMITED | Director | 2016-08-02 | CURRENT | 1975-08-12 | Active | |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Director | 2016-08-02 | CURRENT | 1984-01-16 | Active | |
LANCEDRUM LIMITED | Director | 2016-08-02 | CURRENT | 1984-02-03 | Active | |
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED | Director | 2016-08-02 | CURRENT | 1944-10-23 | Active | |
COURT TV LIMITED | Director | 2016-08-02 | CURRENT | 1972-12-22 | Active | |
COTSWOLD DEVELOPMENTS LIMITED | Director | 2016-08-02 | CURRENT | 1973-10-29 | Active | |
COTSWOLD GARDEN CENTRE LIMITED | Director | 2016-08-02 | CURRENT | 1983-03-11 | Active | |
CITY TRUST LIMITED | Director | 2016-08-02 | CURRENT | 1973-09-11 | Active | |
BARGAINS LIMITED | Director | 2016-08-02 | CURRENT | 1965-02-04 | Active | |
DENNIS PROPERTIES (EALING) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
E-LOANS LTD. | Director | 2016-08-02 | CURRENT | 1970-12-14 | Active | |
FACTORY SHOPPING LIMITED | Director | 2016-08-02 | CURRENT | 1973-11-08 | Active | |
CAR PARK MANAGEMENT LTD. | Director | 2016-08-02 | CURRENT | 1987-03-09 | Active | |
COURT TV PRODUCTIONS LTD | Director | 2016-08-02 | CURRENT | 2003-08-19 | Active | |
CITY TRUST LIMITED | Director | 2016-08-02 | CURRENT | 1973-09-11 | Active | |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Director | 1997-07-15 | CURRENT | 1984-01-16 | Active | |
CROWN JEWELS OF THE MILLENNIUM LTD. | Director | 1995-05-16 | CURRENT | 1981-07-02 | Active | |
CONCISE PROPERTY MANAGEMENT LIMITED | Director | 1995-05-16 | CURRENT | 1992-10-30 | Active | |
THE COUNTRY MUSIC CHANNEL LIMITED | Director | 1995-05-16 | CURRENT | 1972-10-12 | Active | |
THE INTERNET CHANNEL LIMITED | Director | 1995-05-16 | CURRENT | 1971-01-01 | Active | |
DRAGONPARK LIMITED | Director | 1995-05-12 | CURRENT | 1982-02-25 | Active | |
FACTORY OUTLETS LIMITED | Director | 1995-05-12 | CURRENT | 1984-07-30 | Active | |
CITY SECURITIES LIMITED | Director | 1995-05-12 | CURRENT | 1962-06-07 | Active | |
BAR LANE INDUSTRIAL PARK LIMITED | Director | 1995-05-12 | CURRENT | 1982-05-12 | Active | |
L.C.LAMERTON LIMITED | Director | 1995-05-12 | CURRENT | 1937-09-24 | Active | |
BARGAINS WORLDWIDE LIMITED | Director | 1995-05-12 | CURRENT | 1971-02-03 | Active | |
BOWMAN'S FURNITURE LIMITED | Director | 1995-05-12 | CURRENT | 1985-07-25 | Active | |
THE BINGO CHANNEL LIMITED | Director | 1995-05-12 | CURRENT | 1973-05-07 | Active | |
THE CLASSIC CHANNEL LIMITED | Director | 1995-05-12 | CURRENT | 1969-12-02 | Active | |
WEB TV NETWORKS LIMITED | Director | 1995-05-12 | CURRENT | 1962-06-05 | Active | |
NETSAFE LIMITED | Director | 1995-05-12 | CURRENT | 1975-08-12 | Active | |
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED | Director | 1995-05-12 | CURRENT | 1944-10-23 | Active | |
COURT TV LIMITED | Director | 1995-05-12 | CURRENT | 1972-12-22 | Active | |
COTSWOLD DEVELOPMENTS LIMITED | Director | 1995-05-12 | CURRENT | 1973-10-29 | Active | |
COTSWOLD GARDEN CENTRE LIMITED | Director | 1995-05-12 | CURRENT | 1983-03-11 | Active | |
BARGAINS LIMITED | Director | 1995-05-12 | CURRENT | 1965-02-04 | Active | |
CROWN JEWELS OF THE MILLENNIUM LTD. | Director | 2016-08-02 | CURRENT | 1981-07-02 | Active | |
FACTORY SHOPPING LIMITED | Director | 2016-08-02 | CURRENT | 1973-11-08 | Active | |
CAR PARK MANAGEMENT LTD. | Director | 2016-08-02 | CURRENT | 1987-03-09 | Active | |
COURT TV PRODUCTIONS LTD | Director | 2016-08-02 | CURRENT | 2003-08-19 | Active | |
THE COUNTRY MUSIC CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1972-10-12 | Active | |
THE BINGO CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1973-05-07 | Active | |
THE INTERNET CHANNEL LIMITED | Director | 2016-08-02 | CURRENT | 1971-01-01 | Active | |
NETSAFE LIMITED | Director | 2016-08-02 | CURRENT | 1975-08-12 | Active | |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Director | 2016-08-02 | CURRENT | 1984-01-16 | Active | |
COTSWOLD DEVELOPMENTS LIMITED | Director | 2016-08-02 | CURRENT | 1973-10-29 | Active | |
CITY TRUST LIMITED | Director | 2008-07-14 | CURRENT | 1973-09-11 | Active | |
BAR LANE INDUSTRIAL PARK LIMITED | Director | 2004-03-18 | CURRENT | 1982-05-12 | Active | |
CONCISE PROPERTY MANAGEMENT LIMITED | Director | 1992-12-08 | CURRENT | 1992-10-30 | Active | |
COTSWOLD GARDEN CENTRE LIMITED | Director | 1992-07-05 | CURRENT | 1983-03-11 | Active | |
E-LOANS LTD. | Director | 1992-01-02 | CURRENT | 1970-12-14 | Active | |
FACTORY OUTLETS LIMITED | Director | 1991-12-31 | CURRENT | 1984-07-30 | Active | |
BOWMAN'S FURNITURE LIMITED | Director | 1991-12-31 | CURRENT | 1985-07-25 | Active | |
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED | Director | 1991-12-31 | CURRENT | 1944-10-23 | Active | |
BARGAINS LIMITED | Director | 1991-12-31 | CURRENT | 1965-02-04 | Active | |
LANCEDRUM LIMITED | Director | 1991-12-04 | CURRENT | 1984-02-03 | Active | |
CITY SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-06-07 | Active | |
L.C.LAMERTON LIMITED | Director | 1990-12-31 | CURRENT | 1937-09-24 | Active | |
THE CLASSIC CHANNEL LIMITED | Director | 1990-12-31 | CURRENT | 1969-12-02 | Active | |
WEB TV NETWORKS LIMITED | Director | 1990-12-31 | CURRENT | 1962-06-05 | Active | |
COURT TV LIMITED | Director | 1990-12-31 | CURRENT | 1972-12-22 | Active | |
BARGAINS WORLDWIDE LIMITED | Director | 1984-04-30 | CURRENT | 1971-02-03 | Active | |
DRAGONPARK LIMITED | Director | 1984-03-29 | CURRENT | 1982-02-25 | Active | |
FACTORY SHOPPING LIMITED | Director | 2016-08-02 | CURRENT | 1973-11-08 | Active | |
CAR PARK MANAGEMENT LTD. | Director | 2016-08-02 | CURRENT | 1987-03-09 | Active | |
COURT TV PRODUCTIONS LTD | Director | 2016-08-02 | CURRENT | 2003-08-19 | Active | |
BAR LANE INDUSTRIAL PARK LIMITED | Director | 2004-04-30 | CURRENT | 1982-05-12 | Active | |
CROWN JEWELS OF THE MILLENNIUM LTD. | Director | 1998-03-09 | CURRENT | 1981-07-02 | Active | |
E-LOANS LTD. | Director | 1998-03-09 | CURRENT | 1970-12-14 | Active | |
DRAGONPARK LIMITED | Director | 1998-03-09 | CURRENT | 1982-02-25 | Active | |
FACTORY OUTLETS LIMITED | Director | 1998-03-09 | CURRENT | 1984-07-30 | Active | |
CITY SECURITIES LIMITED | Director | 1998-03-09 | CURRENT | 1962-06-07 | Active | |
CONCISE PROPERTY MANAGEMENT LIMITED | Director | 1998-03-09 | CURRENT | 1992-10-30 | Active | |
L.C.LAMERTON LIMITED | Director | 1998-03-09 | CURRENT | 1937-09-24 | Active | |
BARGAINS WORLDWIDE LIMITED | Director | 1998-03-09 | CURRENT | 1971-02-03 | Active | |
BOWMAN'S FURNITURE LIMITED | Director | 1998-03-09 | CURRENT | 1985-07-25 | Active | |
THE COUNTRY MUSIC CHANNEL LIMITED | Director | 1998-03-09 | CURRENT | 1972-10-12 | Active | |
THE BINGO CHANNEL LIMITED | Director | 1998-03-09 | CURRENT | 1973-05-07 | Active | |
THE CLASSIC CHANNEL LIMITED | Director | 1998-03-09 | CURRENT | 1969-12-02 | Active | |
THE INTERNET CHANNEL LIMITED | Director | 1998-03-09 | CURRENT | 1971-01-01 | Active | |
WEB TV NETWORKS LIMITED | Director | 1998-03-09 | CURRENT | 1962-06-05 | Active | |
NETSAFE LIMITED | Director | 1998-03-09 | CURRENT | 1975-08-12 | Active | |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Director | 1998-03-09 | CURRENT | 1984-01-16 | Active | |
LANCEDRUM LIMITED | Director | 1998-03-09 | CURRENT | 1984-02-03 | Active | |
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED | Director | 1998-03-09 | CURRENT | 1944-10-23 | Active | |
COURT TV LIMITED | Director | 1998-03-09 | CURRENT | 1972-12-22 | Active | |
COTSWOLD DEVELOPMENTS LIMITED | Director | 1998-03-09 | CURRENT | 1973-10-29 | Active | |
COTSWOLD GARDEN CENTRE LIMITED | Director | 1998-03-09 | CURRENT | 1983-03-11 | Active | |
CITY TRUST LIMITED | Director | 1998-03-09 | CURRENT | 1973-09-11 | Active | |
BARGAINS LIMITED | Director | 1998-03-09 | CURRENT | 1965-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Rachel Ardizzone on 2018-09-01 | |
CH01 | Director's details changed for Mr Mark David Mosselson on 2018-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 198434 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE COUNTRY MUSIC CHANNEL LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOSSELSON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE RACHEL ARDIZZONE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 198434 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 198434 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 198434 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 5 QUEEN ANNE MEWS LONDON W1G 9HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5 QUEEN ANNE MEWS LONDON W1M 9DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 19 DEVONSHIRE STREET LONDON W1N 1FS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANZ GRINDLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ANZ GRINDLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ANZ GRINDLAYS BANK | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | CITY TRUST LIMITED | |
LETTER OF SET OFF | Satisfied | LONDON CAPITAL SECURITIES LIMITED | |
LETTER OF SET OFF | Satisfied | LONDON CAPITAL SECURITIES LIMITED |
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 LYE AND SONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SANBEI-UK LTD | 2011-06-07 | Outstanding |
We have found 1 mortgage charges which are owed to LYE AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYE AND SONS LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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