LYLE JV HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 10383975
- Last Updated: 01 Mar 2024
Company Profile
LYLE JV HOLDINGS LIMITED was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in SWANLEY. LYLE JV HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 21 days.
| Name | LYLE JV HOLDINGS LIMITED |
|---|---|
| Company number | 10383975 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Mgref 1 Gp Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, February 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Green Investment Group Management Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, September 19, 2016 - present
significant influence or control
|
| Uk Green Investment Oswf Lyle Limited 21-24 Millbank Tower, Millbank, SW1P 4QP |
Dates: Monday, September 19, 2016 - Friday, February 3, 2017
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYLE JV HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYLE JV HOLDINGS LIMITED | 19 Sep 2016 |