LYE AND SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LYE AND SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYE AND SONS LIMITED was incorporated 89 years ago on 24/10/1934 and has the registered number: 00293382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LYE AND SONS LIMITED was incorporated 89 years ago on 24/10/1934 and has the registered number: 00293382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LYE AND SONS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DAVID MOSSELSON | Apr 1972 | British | Director | 1998-03-09 | CURRENT |
| MRS MARIAN EVELYN MOSSELSON | Aug 1939 | British | Director | 1986-11-10 | CURRENT |
| MRS DEBORAH LYNNE MILLMAN | Oct 1969 | British | Director | 1995-05-16 | CURRENT |
| MRS JACQUELINE RACHEL ARDIZZONE | Oct 1970 | British | Director | 2016-08-02 | CURRENT |
| MS ALEXANDRA CHAN | British | Secretary | 2004-03-12 | CURRENT | |
| MR DENNIS MOSSELSON | Nov 1940 | British | Director | 1983-04-26 UNTIL 2016-12-06 | RESIGNED |
| MARTIN GRAEME KAYE | Dec 1965 | British | Director | 1998-02-02 UNTIL 1998-11-30 | RESIGNED |
| MR FRED JOSEPH FISHBURN | Jun 1931 | British | Director | RESIGNED | |
| STEVEN RICHARD DAVIS | Jul 1966 | British | Director | 2003-09-29 UNTIL 2004-03-12 | RESIGNED |
| FRANCIS OSEI | British | Secretary | 1998-03-09 UNTIL 2003-09-29 | RESIGNED | |
| STEVEN RICHARD DAVIS | Jul 1966 | British | Secretary | 2003-09-29 UNTIL 2004-03-12 | RESIGNED |
| MR PHILIP JOHN BINGHAM | Apr 1949 | British | Secretary | RESIGNED | |
| ANTHONY JOHN SMITH | Feb 1938 | British | Director | 1986-08-05 UNTIL 1998-02-28 | RESIGNED |
| THE COUNTRY MUSIC CHANNEL LTD | Corporate Director | 2008-09-22 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bargains Worldwide Limited | 2016-12-31 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lye_and_Sons_Limited - Accounts | 2023-08-01 | 30-09-2022 | £6,516,803 equity |
| LYE_AND_SONS_LIMITED - Accounts | 2022-07-22 | 30-09-2021 | £5,986,956 equity |
| LYE_AND_SONS_LIMITED - Accounts | 2021-10-01 | 30-09-2020 | £5,934,376 equity |
| LYE AND SONS LIMITED | 2020-09-05 | 30-09-2019 | £5,830,550 equity |
| LYE AND SONS LIMITED | 2019-06-07 | 30-09-2018 | £5,662,740 equity |
| LYE AND SONS LIMITED | 2018-06-22 | 30-09-2017 | £4,440,614 equity |
| Abbreviated Company Accounts - LYE AND SONS LIMITED | 2017-06-17 | 30-09-2016 | £4,367,700 equity |
| Abbreviated Company Accounts - LYE AND SONS LIMITED | 2016-06-08 | 30-09-2015 | £4,233,515 equity |
| Abbreviated Company Accounts - LYE AND SONS LIMITED | 2015-06-16 | 30-09-2014 | £4,137,497 equity |