Company number 08706499
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 67-69 GEORGE STREET, LONDON, ENGLAND, W1U 8LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 14 March 2016. The most likely internet sites of LYLE'S RESTAURANTS LIMITED are www.lylesrestaurants.co.uk, and www.lyle-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lyle S Restaurants Limited is a Private Limited Company.
The company registration number is 08706499. Lyle S Restaurants Limited has been working since 26 September 2013.
The present status of the company is Active. The registered address of Lyle S Restaurants Limited is 67 69 George Street London England W1u 8lt. . LOWE, James is a Director of the company. OGIER, John is a Director of the company. SETHI, Jyotin is a Director of the company. SETHI, Karam is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LOWE, James
Appointed Date: 16 January 2014
46 years old
Director
OGIER, John
Appointed Date: 16 January 2014
43 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 September 2013
Appointed Date: 26 September 2013
94 years old
Persons With Significant Control
Trishna Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LYLE'S RESTAURANTS LIMITED Events
10 Oct 2016
Full accounts made up to 27 December 2015
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Mar 2016
Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 14 March 2016
10 Feb 2016
Registered office address changed from C/O Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ to 67-69 George Street London W1U 6LT on 10 February 2016
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 6 more events
27 Feb 2014
Appointment of Mr John Ogier as a director
10 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
23 Jan 2014
Appointment of Mr Jyotin Sethi as a director
03 Oct 2013
Termination of appointment of Barbara Kahan as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26