LYLE & SCOTT LIMITED

37 KENTISH TOWN ROAD, LONDON  NW1 8NX
  • Active
  • Private Limited Company
  • Company No. 04111248
  • Last Updated: 01 Mar 2024

Company Profile

LYLE & SCOTT LIMITED was incorporated on Tuesday, November 21, 2000 as a Private Limited Company with registered address in LONDON. LYLE & SCOTT LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 23 years 10 months and 9 days.

Name LYLE & SCOTT LIMITED
Company number 04111248
Company type Private Limited Company
Incorporation date 21 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 37 KENTISH TOWN ROAD
LONDON
NW1 8NX
Country Of Origin ENGLAND

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
Ellaness Holdings Limited Market Place, W1W 8AJ Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Susan Margaret Watson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
LYLE & SCOTT LIMITED 21 Nov 2000