LYLE'S RESTAURANTS LIMITED
67-69 GEORGE STREET, LONDON W1U 8LT- Active
- Private Limited Company
- Company No. 08706499
- Last Updated: 01 Mar 2024
Company Profile
LYLE'S RESTAURANTS LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. LYLE'S RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 4 months and 28 days.
| Name | LYLE'S RESTAURANTS LIMITED |
|---|---|
| Company number | 08706499 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67-69 GEORGE STREET LONDON W1U 8LT |
|---|---|
| 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 |
|---|---|
| Jks Restaurants Limited George Street, W1U 8LT |
Dates: Friday, January 7, 2022 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jks Restaurant Holdings Limited George Street, W1U 8LT |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Lowe Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Eardley Ogier Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
significant influence or control
|
| Trishna Restaurants Limited George Street, W1U 8LT |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LYLE'S RESTAURANTS LIMITED | 26 Sep 2013 |