THE LYLE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1AY

Company number 05500983
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 7 STRATFORD PLACE, LONDON, W1C 1AY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,500 ; Registration of charge 055009830002, created on 30 December 2015. The most likely internet sites of THE LYLE GROUP LIMITED are www.thelylegroup.co.uk, and www.the-lyle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Lyle Group Limited is a Private Limited Company. The company registration number is 05500983. The Lyle Group Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of The Lyle Group Limited is 7 Stratford Place London W1c 1ay. . COLES, Shanaz is a Director of the company. COLES, William is a Director of the company. Secretary COLES, Richard John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
COLES, Shanaz
Appointed Date: 06 July 2005
53 years old
Director
COLES, William
Appointed Date: 06 July 2005
53 years old

Resigned Directors

Secretary
COLES, Richard John
Resigned: 11 April 2013
Appointed Date: 06 July 2005

THE LYLE GROUP LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,500
04 Jan 2016
Registration of charge 055009830002, created on 30 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,500
...
... and 25 more events
22 Apr 2006
Particulars of mortgage/charge
05 Sep 2005
Registered office changed on 05/09/05 from: 93-95 gloucester place london W1U 6JQ
10 Aug 2005
Registered office changed on 10/08/05 from: 93-95 gloucester place london W1U 6JQ
10 Aug 2005
Registered office changed on 10/08/05 from: suite b, 29 harley street london W1G 9QR
06 Jul 2005
Incorporation

THE LYLE GROUP LIMITED Charges

30 December 2015
Charge code 0550 0983 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 April 2006
All assets debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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