Founded in 2013, Lyle's Restaurants, classified under reg no. 08706499 is an active company. Currently registered at 67-69 George Street W1U 8LT, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-01-01.
The company has 3 directors, namely Karam S., James L. and Jyotin S.. Of them, Jyotin S. has been with the company the longest, being appointed on 26 September 2013 and Karam S. and James L. have been with the company for the least time - from 16 January 2014. As of 25 April 2024, there were 2 ex directors - John O., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 67-69 George Street |
| Town | London |
| Post code | W1U 8LT |
| Country of origin | United Kingdom |
| Registration Number | 08706499 |
| Date of Incorporation | Thu, 26th Sep 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 16 January 2014
Position: Director
Appointed: 16 January 2014
Position: Director
Appointed: 26 September 2013
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Jks Restaurant Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James L. This PSC has significiant influence or control over the company,. Then there is Jks Restaurants Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jks Restaurant Holdings Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09667844 |
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jks Restaurants Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09667844 |
| Notified on | 7 January 2022 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trishna Restaurants Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6272354 |
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares |
John O.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2022-01-07 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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