LYLE & SCOTT LIMITED
- Company statusactive
- Company No04111248
- Age24 years 8 months Incorporated 21 November 2000
- Officers2
Address
37 Kentish Town Road, London, NW1 8NX, England
LYLE & SCOTT LIMITED is an active company incorporated on 21 November 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 13 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 08 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2021
Memorandum Articles
4 Years Ago on 23 Jun 2021
Resolution
4 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Jan 2021
Capital Allotment Shares
4 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2019
Capital Name Of Class Of Shares
5 Years Ago on 13 Nov 2019
Resolution
5 Years Ago on 13 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Philip Jonathan Richard | director | Mar 1975 | 18 Jan 2021 |
| STELLAKIS, Andrew | director | Nov 1973 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ellaness Holdings Limited | 18 Jan 2021 | |
| Mrs Susan Margaret Watson | Jul 1953 | 06 Apr 2016 |
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