THE LYLE GROUP LIMITED
7 STRATFORD PLACE, LONDON W1C 1AY- Active
- Private Limited Company
- Company No. 05500983
- Last Updated: 01 Mar 2024
Company Profile
THE LYLE GROUP LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in LONDON. THE LYLE GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 19 years 4 months and 8 days.
| Name | THE LYLE GROUP LIMITED |
|---|---|
| Company number | 05500983 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Shanaz Coles Nationality: British |
Dates: Sunday, August 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Coles Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE LYLE GROUP LIMITED | 06 Jul 2005 |