LYLECRAFT LIMITED
LONDON
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of LYLECRAFT LIMITED are www.lylecraft.co.uk, and www.lylecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lylecraft Limited is a Private Limited Company. The company registration number is 06031153. Lylecraft Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Lylecraft Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 18 December 2006
Appointed Date: 18 December 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LYLECRAFT LIMITED Events
Statement of capital on 2016-01-08
- GBP 1
- RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
- RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
LYLECRAFT LIMITED Charges
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land lying to the north east side of tottington road bury…
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: Each property and all fixtures on such property, its rights…
Delivered: 8 January 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: All right title and interest in and to the legally…
Delivered: 8 January 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: All right title and interest in and to the legally…
Delivered: 8 January 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for Itself and on Behalf of Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 February 2007
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland, Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (The Security Agent)
Description: The property being flats at woodland chase, t/no GM833755…