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LYLE & SCOTT LIMITED - 37 Kentish Town Road, London, NW1 8NX, England, United Kingdom
Company Information
- Company registration number
- 04111248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Kentish Town Road
- London
- NW1 8NX
- England 37 Kentish Town Road, London, NW1 8NX, England UK
Management
- Managing Directors
- OLDHAM, Philip Jonathan Richard
- STELLAKIS, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Age Of Company 2000-11-21 23 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- Ellaness Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (522) LIMITED
- Legal Entity Identifier (LEI)
- 213800EU7L5NVZ9RVP19
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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LYLE & SCOTT LIMITED Company Description
- LYLE & SCOTT LIMITED is a ltd registered in United Kingdom with the Company reg no 04111248. Its current trading status is "live". It was registered 2000-11-21. It was previously called MEAUJO (522) LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 37 Kentish Town Road .
Get LYLE & SCOTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyle & Scott Limited - 37 Kentish Town Road, London, NW1 8NX, England, United Kingdom
- 2000-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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accounts-with-accounts-type-full (2022-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
keyboard_arrow_right 2021
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resolution (2021-06-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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capital-allotment-shares (2021-01-22) - SH01
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memorandum-articles (2021-06-23) - MA
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confirmation-statement-with-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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capital-name-of-class-of-shares (2019-11-13) - SH08
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resolution (2019-11-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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accounts-with-accounts-type-group (2019-07-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-group (2018-12-18) - AA
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mortgage-satisfy-charge-full (2018-07-24) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-07) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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second-filing-of-form-with-form-type (2016-06-28) - RP04
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resolution (2016-06-28) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-31) - AD01
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accounts-with-accounts-type-group (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-23) - SH01
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resolution (2014-07-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-23) - SH10
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change-person-director-company-with-change-date (2014-06-06) - CH01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-group (2014-12-28) - AA
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memorandum-articles (2014-09-10) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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capital-allotment-shares (2014-07-28) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-01) - AD01
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capital-allotment-shares (2013-07-22) - SH01
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resolution (2013-07-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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change-person-director-company-with-change-date (2012-11-23) - CH01
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accounts-with-accounts-type-group (2012-09-25) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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termination-director-company-with-name (2011-05-26) - TM01
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resolution (2011-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-08-18) - AA
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legacy (2010-12-01) - MG01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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accounts-with-accounts-type-full (2009-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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legacy (2009-06-16) - 288b
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legacy (2009-04-17) - 403a
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legacy (2009-03-09) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-12-27) - 395
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legacy (2008-11-28) - 363a
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legacy (2008-07-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-31) - 288a
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legacy (2007-06-05) - 288a
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-10-19) - 287
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legacy (2007-12-18) - 288c
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legacy (2007-12-18) - 363a
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legacy (2007-11-22) - 395
keyboard_arrow_right 2006
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legacy (2006-04-05) - 403a
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legacy (2006-03-25) - 395
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-03-14) - 403a
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legacy (2006-01-17) - 363a
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legacy (2006-03-22) - 395
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memorandum-articles (2006-04-07) - MEM/ARTS
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legacy (2006-05-04) - 403a
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legacy (2006-06-29) - 288a
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legacy (2006-07-03) - 288b
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-02-11) - 288b
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-02-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-11-25) - 363s
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legacy (2004-12-31) - 395
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-10-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-17) - 287
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legacy (2001-04-17) - 288b
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certificate-change-of-name-company (2001-03-30) - CERTNM
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legacy (2001-06-15) - 225
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legacy (2001-04-17) - 288a
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legacy (2001-06-06) - 395
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legacy (2001-11-23) - 88(2)R
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legacy (2001-11-28) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-11-21) - NEWINC