LYLE JV HOLDINGS LIMITED
- Company statusactive
- Company No10383975
- Age8 years 10 months Incorporated 19 September 2016
- Officers3
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
LYLE JV HOLDINGS LIMITED is an active company incorporated on 19 September 2016 and based in Swanley, Kent, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 27 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 May 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 May 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2020
Legacy
5 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 08 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 31 Mar 2021 | |
| DADEJ, Maksymilian | director | Apr 1987 | 30 Sept 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mgref 1 Gp Limited | 03 Feb 2017 | |
| Uk Green Investment Oswf Lyle Limited | 19 Sept 2016 | |
| Green Investment Group Management Limited | 19 Sept 2016 |
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