The Lyle Group Limited

Company Name	The Lyle Group Limited
Directors	Shanaz Coles and William Coles
Company Status	Active
Company Number	05500983
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Shanaz Coles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr William Coles
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Richard John Coles
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Freshford Street London SW18 3TF

Contact

Website	thelylegroup.co.uk
Telephone	020 35744200
Telephone region	London

Location

Registered Address	7 Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	William Coles 70.00% Ordinary
450 at £1	Shanaz Coles 30.00% Ordinary

Financials

Year	2014
Net Worth	£5,773
Cash	£17,254
Current Liabilities	£78,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

30 December 2015	Delivered on: 4 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
20 April 2006	Delivered on: 22 April 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: 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. Outstanding

30 December 2015

Delivered on: 4 January 2016
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

20 April 2006

Delivered on: 22 April 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
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: 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.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 September 2023	Change of details for Mr William Coles as a person with significant control on 15 September 2023 (2 pages)
18 September 2023	Change of details for Mrs Shanaz Coles as a person with significant control on 15 September 2023 (2 pages)
15 September 2023	Change of details for Mr William Coles as a person with significant control on 15 September 2023 (2 pages)
15 September 2023	Notification of Shanaz Coles as a person with significant control on 26 August 2018 (2 pages)
6 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
9 November 2021	Satisfaction of charge 1 in full (1 page)
9 November 2021	Satisfaction of charge 055009830002 in full (1 page)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Mr William Coles on 1 January 2018 (2 pages)
24 April 2019	Director's details changed for Mrs Shanaz Coles on 1 January 2018 (2 pages)
24 April 2019	Change of details for Mr William Coles as a person with significant control on 1 January 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 August 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 June 2017	Notification of William Coles as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Notification of William Coles as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of William Coles as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Change of details for Mr William Coles as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
30 June 2017	Change of details for Mr William Coles as a person with significant control on 28 June 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,500 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,500 (5 pages)
4 January 2016	Registration of charge 055009830002, created on 30 December 2015 (22 pages)
4 January 2016	Registration of charge 055009830002, created on 30 December 2015 (22 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,500 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,500 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,500 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,500 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Registered office address changed from Level 33 25 Canada Square London E14 5LB on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Level 33 25 Canada Square London E14 5LB on 13 May 2013 (1 page)
11 April 2013	Termination of appointment of Richard Coles as a secretary (1 page)
11 April 2013	Termination of appointment of Richard Coles as a secretary (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 500 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 500 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
17 July 2010	Director's details changed for Shanaz Coles on 17 July 2010 (3 pages)
17 July 2010	Director's details changed for Shanaz Coles on 17 July 2010 (3 pages)
17 July 2010	Director's details changed for William Coles on 17 July 2010 (3 pages)
17 July 2010	Director's details changed for William Coles on 17 July 2010 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Secretary's particulars changed (1 page)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Registered office changed on 08/01/07 from: 52 mulgrave road london NW10 1BT (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 52 mulgrave road london NW10 1BT (1 page)
10 July 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 July 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 July 2006	Return made up to 07/07/06; full list of members (3 pages)
9 July 2006	Return made up to 07/07/06; full list of members (3 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
5 September 2005	Registered office changed on 05/09/05 from: 93-95 gloucester place london W1U 6JQ (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 93-95 gloucester place london W1U 6JQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 93-95 gloucester place london W1U 6JQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: suite b, 29 harley street london W1G 9QR (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 93-95 gloucester place london W1U 6JQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: suite b, 29 harley street london W1G 9QR (1 page)
6 July 2005	Incorporation (8 pages)
6 July 2005	Incorporation (8 pages)