LYLE & Scott Limited

Company Name	LYLE & Scott Limited
Company Status	Active
Company Number	04111248
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Previous Name	Meaujo (522) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Susan Margaret Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kentish Town Road London NW1 8NX

Director Name	Mr Philip Jonathan Richard Oldham
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Kentish Town Road London NW1 8NX

Director Name	Mr Andrew Stellakis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Kentish Town Road London NW1 8NX

Secretary Name	Mr Benjamin Ian Hartop
Nationality	Scottish
Status	Resigned
Appointed	22 March 2001(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2005)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	4 Wensgate Drive Hawick Roxburghshire TD9 9PF Scotland

Director Name	Robert Tudor Kimpton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	29 Mill End Close Eaton Bray Dunstable Bedfordshire LU6 2FH

Director Name	Benjamin John Sharpe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2006)
Role	Managing Director
Correspondence Address	20 Bedingstone Drive Penkridge Staffordshire ST19 5TE

Director Name	Mr John Graham Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Westfield Road Edgbaston Birmingham West Midlands B15 3QF

Director Name	Derrick John Campbell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Braehead Cottage Bowden Melrose Roxburghshire TD6 0SS Scotland

Director Name	Ms Helen Deborah Driscoll
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Kent House 14-17 Market Place London W1W 8AJ

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Waterlinks Investments Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(4 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2015)
Correspondence Address	Faraday Wharf Holt Street Birmingham West Midlands B7 4BB

Contact

Website	lyleandscott.com

Location

Registered Address	37 Kentish Town Road London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £1	Susan Watson 74.47% Ordinary A
100k at £1	Susan Watson 5.32% Ordinary
95k at £1	Helen Driscoll 5.05% Ordinary C
285k at £1	Susan Watson 15.16% Ordinary B

Financials

Year	2014
Turnover	£28,676,583
Gross Profit	£15,453,599
Net Worth	£16,059,662
Cash	£7,235,423
Current Liabilities	£3,638,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

19 December 2008	Delivered on: 27 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 November 2007	Delivered on: 22 November 2007 Persons entitled: Capital & Counties Cg Limited & Capital & Counties Nominee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. See the mortgage charge document for full details. Outstanding
16 February 2022	Delivered on: 17 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 November 2010	Delivered on: 1 December 2010 Persons entitled: Union Central Estates LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,000.00. Outstanding
14 March 2006	Delivered on: 25 March 2006 Satisfied on: 11 April 2009 Persons entitled: Landsbank Commercial Finance Classification: Swedish law pledge Secured details: All monies due or to become due up to a maximum 0F gbp 8,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account number 5277 10 000 59 held at skandinaviska enskilda banken ab (publ). Fully Satisfied
14 March 2006	Delivered on: 25 March 2006 Satisfied on: 11 April 2009 Persons entitled: Landsbanki Commercial Finance Classification: German law account pledge agreement Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any amount standing currently or in the future to the credit balance of each existing account and any new account any other claim arising out of or in connection with the contractual relationship with the respective account bank including all interest payable thereon all rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. Fully Satisfied
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 5 March 2009 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 2004	Delivered on: 31 December 2004 Satisfied on: 5 April 2006 Persons entitled: Enterprise Finance Europe (UK) LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 2001	Delivered on: 28 November 2001 Satisfied on: 4 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
25 May 2001	Delivered on: 6 June 2001 Satisfied on: 14 March 2006 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (29 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Susan Margaret Watson as a director on 18 February 2023 (1 page)
16 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (32 pages)
17 February 2022	Registration of charge 041112480011, created on 16 February 2022 (77 pages)
4 January 2022	Full accounts made up to 31 March 2021 (34 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with updates (6 pages)
23 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2021	Memorandum and Articles of Association (29 pages)
18 May 2021	Registered office address changed from 3rd Floor Kent House 14-17 Market Place London W1W 8AJ England to 37 Kentish Town Road London NW1 8NX on 18 May 2021 (1 page)
25 January 2021	Appointment of Mr Philip Jonathan Richard Oldham as a director on 18 January 2021 (2 pages)
22 January 2021	Notification of Ellaness Holdings Limited as a person with significant control on 18 January 2021 (2 pages)
22 January 2021	Cessation of Susan Margaret Watson as a person with significant control on 18 January 2021 (1 page)
22 January 2021	Termination of appointment of Helen Deborah Driscoll as a director on 18 January 2021 (1 page)
22 January 2021	Appointment of Mr Andrew Stellakis as a director on 18 January 2021 (2 pages)
22 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,880,254 (4 pages)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 March 2020 (33 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with updates (7 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 November 2019	Change of share class name or designation (2 pages)
11 September 2019	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG to 3rd Floor Kent House 14-17 Market Place London W1W 8AJ on 11 September 2019 (1 page)
30 August 2019	Satisfaction of charge 9 in full (1 page)
16 July 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 July 2018	Satisfaction of charge 10 in full (1 page)
24 July 2018	Satisfaction of charge 8 in full (1 page)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
7 September 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
7 September 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 04/07/2014 (7 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 04/07/2014 (7 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,880,000 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,880,000 (4 pages)
31 August 2015	Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham Wesy Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 31 August 2015 (1 page)
31 August 2015	Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham Wesy Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 31 August 2015 (1 page)
20 July 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
20 July 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
30 June 2015	Termination of appointment of Waterlinks Investments Limited as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Waterlinks Investments Limited as a secretary on 30 June 2015 (1 page)
12 January 2015	Secretary's details changed for Waterlinks Investments Limited on 30 September 2013 (1 page)
12 January 2015	Secretary's details changed for Waterlinks Investments Limited on 30 September 2013 (1 page)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,880,000 (5 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,880,000 (5 pages)
10 September 2014	Memorandum and Articles of Association (30 pages)
10 September 2014	Memorandum and Articles of Association (30 pages)
28 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,880,260.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (10 pages)
28 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,880,260.00 (9 pages)
28 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,880,260.00 (9 pages)
28 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,880,260.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (10 pages)
25 July 2014	Appointment of Ms Helen Deborah Driscoll as a director on 4 July 2014 (2 pages)
25 July 2014	Appointment of Ms Helen Deborah Driscoll as a director on 4 July 2014 (2 pages)
25 July 2014	Appointment of Ms Helen Deborah Driscoll as a director on 4 July 2014 (2 pages)
23 July 2014	Particulars of variation of rights attached to shares (2 pages)
23 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,404,800 (5 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
23 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,404,800 (5 pages)
23 July 2014	Particulars of variation of rights attached to shares (2 pages)
23 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,404,800 (5 pages)
6 June 2014	Director's details changed for Mrs Susan Margaret Watson on 30 July 2013 (2 pages)
6 June 2014	Director's details changed for Mrs Susan Margaret Watson on 30 July 2013 (2 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 November 2013	Director's details changed for Mrs Susan Margaret Watson on 28 July 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Susan Margaret Watson on 28 July 2013 (2 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (4 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (4 pages)
1 September 2013	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 1 September 2013 (1 page)
22 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,401,000 (4 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
22 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,401,000 (4 pages)
23 November 2012	Director's details changed for Mrs Susan Margaret Watson on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mrs Susan Margaret Watson on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (20 pages)
18 August 2011	Full accounts made up to 31 March 2011 (20 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 May 2011	Termination of appointment of John Harris as a director (2 pages)
26 May 2011	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of John Harris as a director (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
7 December 2009	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 August 2009	Full accounts made up to 31 March 2009 (17 pages)
25 August 2009	Full accounts made up to 31 March 2009 (17 pages)
16 June 2009	Appointment terminated director robert kimpton (1 page)
16 June 2009	Appointment terminated director robert kimpton (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 December 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
28 November 2008	Return made up to 21/11/08; full list of members (4 pages)
28 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 March 2008 (17 pages)
21 August 2008	Full accounts made up to 31 March 2008 (17 pages)
31 July 2008	Appointment terminated director derrick campbell (1 page)
31 July 2008	Appointment terminated director derrick campbell (1 page)
18 December 2007	Return made up to 21/11/07; full list of members (3 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 21/11/07; full list of members (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA (1 page)
15 August 2007	Full accounts made up to 31 March 2007 (17 pages)
15 August 2007	Full accounts made up to 31 March 2007 (17 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
24 November 2006	Return made up to 21/11/06; full list of members (2 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Return made up to 21/11/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 March 2006 (18 pages)
4 October 2006	Full accounts made up to 31 March 2006 (18 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Full accounts made up to 31 March 2005 (15 pages)
2 May 2006	Full accounts made up to 31 March 2005 (15 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2006	Memorandum and Articles of Association (9 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2006	Memorandum and Articles of Association (9 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Particulars of mortgage/charge (6 pages)
25 March 2006	Particulars of mortgage/charge (6 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (12 pages)
22 March 2006	Particulars of mortgage/charge (12 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Return made up to 21/11/05; full list of members (2 pages)
17 January 2006	Return made up to 21/11/05; full list of members (2 pages)
1 April 2005	Full accounts made up to 31 March 2004 (15 pages)
1 April 2005	Full accounts made up to 31 March 2004 (15 pages)
11 February 2005	Secretary resigned (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (2 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Return made up to 21/11/04; full list of members (7 pages)
25 November 2004	Return made up to 21/11/04; full list of members (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
8 December 2003	Return made up to 21/11/03; full list of members (6 pages)
8 December 2003	Return made up to 21/11/03; full list of members (6 pages)
25 October 2003	Full accounts made up to 31 March 2003 (15 pages)
25 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 December 2002	Return made up to 21/11/02; full list of members (6 pages)
6 December 2002	Return made up to 21/11/02; full list of members (6 pages)
14 October 2002	Full accounts made up to 31 March 2002 (14 pages)
14 October 2002	Full accounts made up to 31 March 2002 (14 pages)
23 January 2002	Return made up to 21/11/01; full list of members (6 pages)
23 January 2002	Return made up to 21/11/01; full list of members (6 pages)
28 November 2001	Particulars of mortgage/charge (5 pages)
28 November 2001	Particulars of mortgage/charge (5 pages)
23 November 2001	Ad 20/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 November 2001	Ad 20/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 June 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
15 June 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: saint philips house, saint phillips place birmingham west midlands B3 2PP (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: saint philips house, saint phillips place birmingham west midlands B3 2PP (1 page)
17 April 2001	New director appointed (2 pages)
30 March 2001	Company name changed meaujo (522) LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed meaujo (522) LIMITED\certificate issued on 30/03/01 (2 pages)
21 November 2000	Incorporation (30 pages)
21 November 2000	Incorporation (30 pages)

LYLE & Scott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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