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- LYE AND SONS LIMITED
LYE AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
LYE AND SONS LIMITED
COMPANY NUMBER
00293382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/10/1934
(89 years and 11 months old)
WEBSITE
http://equiom.im
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 4BE
27-31 Blandford Street
London
W1U 3DG
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARGAINS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
LYE AND SONS LIMITED | Active - Accounts Filed | View Report |
CITY TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LYE AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYE AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYE AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/1986 - Present (37 years and 10 months) Born in Aug 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 14 |
View Report |
16/05/1995 - Present (29 years and 4 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 14 |
View Report |
09/03/1998 - Present (26 years and 6 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 16 |
View Report |
12/03/2004 - Present (20 years and 6 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Secretary | Appointments:
Current: 24 Past: 11 |
View Report |
02/08/2016 - Present (8 years and 2 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARGAINS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
BAR LANE INDUSTRIAL PARK LIMITED | Active - Accounts Filed | View Report |
LYE AND SONS LIMITED | Active - Accounts Filed | View Report |
CITY TRUST LIMITED | Active - Accounts Filed | View Report |
E-LOANS LTD. | Active - Accounts Filed | View Report |
CAR PARK MANAGEMENT LTD. | Active - Accounts Filed | View Report |
COTSWOLD GARDEN CENTRE LIMITED | Active - Accounts Filed | View Report |
COURT TV PRODUCTIONS LTD | Company is dissolved | View Report |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 24/06/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2016 | Event: THE COUNTRY MUSIC CHANNEL LTD (913347799) has left the board |
Date: 08/12/2016 | Event: Dennis Mosselson (900303951) has left the board |
Date: 10/08/2016 | Event: New Board Member Jacqueline Rachel Ardizzone (921159383) Appointed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: Change in Reg. Office |
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