The Lyle Group Limited in LONDON

The Lyle Group Limited LONDON

The Lyle Group started in year 2005 as Private Limited Company with registration number 05500983. The The Lyle Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 7 Stratford Place. Postal code: W1C 1AY.

The firm has 2 directors, namely William C., Shanaz C.. Of them, William C., Shanaz C. have been with the company the longest, being appointed on 6 July 2005. As of 26 April 2024, there was 1 ex secretary - Richard C.. There were no ex directors.

The Lyle Group Limited Address / Contact

Office Address	7 Stratford Place
Town	London
Post code	W1C 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500983
Date of Incorporation	Wed, 6th Jul 2005
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

William C.

Position: Director

Appointed: 06 July 2005

Shanaz C.

Position: Director

Appointed: 06 July 2005

Richard C.

Position: Secretary

Appointed: 06 July 2005

Resigned: 11 April 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Shanaz C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Shanaz C.

Notified on	26 August 2018
Nature of control:	25-50% voting rights 25-50% shares

William C.

Notified on	28 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (8 pages)
CH01	On 2018/01/01 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/05/13 from Level 33 25 Canada Square London E14 5LB filed on: 13th, May 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/11 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 28th, June 2012	annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on 2012/06/22 filed on: 22nd, June 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/05 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 19th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/07/17 director's details were changed filed on: 17th, July 2010	officers	Free Download (3 pages)
CH01	On 2010/07/17 director's details were changed filed on: 17th, July 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 9th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, July 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 08/01/07 from: 52 mulgrave road london NW10 1BT filed on: 8th, January 2007	address	Free Download (1 page)
287	Registered office changed on 08/01/07 from: 52 mulgrave road london NW10 1BT filed on: 8th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 10th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 10th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/07/09 with complete member list filed on: 9th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/09 with complete member list filed on: 9th, July 2006	annual return	Free Download (3 pages)
287	Registered office changed on 05/09/05 from: 93-95 gloucester place london W1U 6JQ filed on: 5th, September 2005	address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 93-95 gloucester place london W1U 6JQ filed on: 5th, September 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 93-95 gloucester place london W1U 6JQ filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: suite b, 29 harley street london W1G 9QR filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 93-95 gloucester place london W1U 6JQ filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: suite b, 29 harley street london W1G 9QR filed on: 10th, August 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (8 pages)

The Lyle Group Limited LONDON

The Lyle Group Limited Address / Contact

Company Information / Profile

Company staff

William C.

Shanaz C.

Richard C.

People with significant control

Company filings

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