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Lyla & Mia London Ltd BEXLEY


Lyla & Mia London Ltd is a private limited company located at 12 Shirley Avenue, Bexley DA5 3AZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Danny F., appointed on 27 May 2020.
The company is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770). According to Companies House data there was a change of name on 2020-08-10 and their previous name was Lyla Rose London Ltd.
The latest confirmation statement was sent on 2023-07-07 and the date for the following filing is 2024-07-21. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Lyla & Mia London Ltd Address / Contact

Office Address 12 Shirley Avenue
Town Bexley
Post code DA5 3AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12625755
Date of Incorporation Wed, 27th May 2020
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Danny F.

Position: Director

Appointed: 27 May 2020

Adam D.

Position: Director

Appointed: 27 May 2020

Resigned: 04 June 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Danny F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam D. This PSC owns 25-50% shares and has 25-50% voting rights.

Danny F.

Notified on 27 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam D.

Notified on 27 May 2020
Ceased on 4 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lyla Rose London August 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets 11 
Net Assets Liabilities-3 483-4 019-5 007
Other
Version Production Software2 022 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal300300300
Creditors3 1833 7304 707
Net Current Assets Liabilities-3 183-3 719-4 707
Total Assets Less Current Liabilities-3 183-3 719-4 707

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 2nd, January 2024
Free Download (5 pages)

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