Company number 09441288
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address PO BOX F11, MR J LOMAX NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, WALES, CF45 4SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from PO Box F11 Mr John Lomax Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales to PO Box PO Box F11 Mr J Lomax Navigation Park Abercynon Mountain Ash CF45 4SN on 11 March 2016. The most likely internet sites of LYLES LTD are www.lyles.co.uk, and www.lyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyles Ltd is a Private Limited Company.
The company registration number is 09441288. Lyles Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of Lyles Ltd is Po Box F11 Mr J Lomax Navigation Park Abercynon Mountain Ash Wales Cf45 4sn. The company`s financial liabilities are £14.06k. It is £14.06k against last year. The cash in hand is £1.65k. It is £1.65k against last year. . LOMAX, John Peter is a Director of the company. Director GILES, Nicholas Lee has been resigned. The company operates in "Business and domestic software development".
lyles Key Finiance
LIABILITIES
£14.06k
CASH
£1.65k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Peter Lomax
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
LYLES LTD Events
28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Registered office address changed from PO Box F11 Mr John Lomax Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales to PO Box PO Box F11 Mr J Lomax Navigation Park Abercynon Mountain Ash CF45 4SN on 11 March 2016
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Registered office address changed from PO Box F11 Mr John Lomax Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales to PO Box F11 Mr John Lomax Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 10 March 2016
10 Mar 2016
Registered office address changed from C/O Nicholas Giles PO Box F11 Ty Menter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales to PO Box F11 Mr John Lomax Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 10 March 2016
25 Nov 2015
Termination of appointment of Nicholas Lee Giles as a director on 25 November 2015
18 May 2015
Registered office address changed from 47 Heol-Y-Bryniau Pant Merthyr Tydfil Mid Glamorgan CF48 2DL United Kingdom to C/O Nicholas Giles PO Box F11 Ty Menter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 18 May 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted