LYLEPATH LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 04255650
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Yassar Ali Hussain as a director on 4 January 2016. The most likely internet sites of LYLEPATH LIMITED are www.lylepath.co.uk, and www.lylepath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lylepath Limited is a Private Limited Company. The company registration number is 04255650. Lylepath Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Lylepath Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . HUSSAIN, Kauser is a Secretary of the company. HUSSAIN, Kausar is a Director of the company. HUSSAIN, Yassar Ali is a Director of the company. Secretary BASFORD, Brian Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BASFORD, Brian Peter has been resigned. Director HUSSAIN, Asif has been resigned. Director HUSSAIN, Yassar Ali 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

Secretary
HUSSAIN, Kauser
Appointed Date: 21 June 2005
Director
HUSSAIN, Kausar
Appointed Date: 04 October 2010
69 years old
Director
HUSSAIN, Yassar Ali
Appointed Date: 20 May 2010
48 years old

Resigned Directors

Secretary
BASFORD, Brian Peter
Resigned: 21 June 2005
Appointed Date: 12 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 October 2001
Appointed Date: 19 July 2001
Director
BASFORD, Brian Peter
Resigned: 21 June 2005
Appointed Date: 12 October 2001
86 years old
Director
HUSSAIN, Asif
Resigned: 16 February 2007
Appointed Date: 12 October 2001
71 years old
Director
HUSSAIN, Yassar Ali
Resigned: 04 January 2016
Appointed Date: 05 February 2007
48 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 October 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mrs Kausar Hussain
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yassar Ali Hussain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYLEPATH LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 Jan 2016
Termination of appointment of Yassar Ali Hussain as a director on 4 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 44 more events
01 Nov 2001
New director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 31 corsham street london N1 6DR
31 Oct 2001
Memorandum and Articles of Association
31 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001
Incorporation

LYLEPATH LIMITED Charges

29 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Satisfied on 24 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 9 regents place hockley birmingham. With the…

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