LYLEWORTH LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 02915153
- Last Updated: 01 Mar 2024
Company Profile
LYLEWORTH LIMITED was incorporated on Thursday, March 31, 1994 as a Private Limited Company with registered address in LONDON. LYLEWORTH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 5 months and 23 days.
| Name | LYLEWORTH LIMITED |
|---|---|
| Company number | 02915153 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Commercial Union Buildings Company Ltd New Cavendish Street, 1st, W1W 6XH |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barbara Jane Hyman Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Basil John Hyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYLEWORTH LIMITED | 31 Mar 1994 |