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Summary

Contact details

Officers15

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

LYE AND SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Oct 1934 (90 years ago)

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Summary

NameLYE AND SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00293382
Incorporation Date24 Oct 1934 (90 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, 71 QUEEN VICTORIA STREET, EC4V 4BE

Officers

individual

IndividualUnited Kingdom

Bargains Worldwide Limited

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Mosselson, Marian Evelyn

Director


Appointed on10 Nov 1986

Country of residenceEngland

individual

IndividualUnited Kingdom

Mosselson, Mark David

Director


Appointed on09 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Bingham, Philip John

Secretary


Resigned on04 Feb 1998

individual

IndividualUnited Kingdom

Davis, Steven Richard

Secretary


Appointed on29 Sep 2003

Resigned on12 Mar 2004

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Financial reports

YearFixed assetsTotal equityOther
20222,893,706 GBP
(~$3,565,665)
6,516,803 GBP
(~$8,030,096)
View full report
20212,173,743 GBP
(~$2,989,500)
5,986,956 GBP
(~$8,233,726)
View full report
20202,173,786 GBP
(~$2,787,501)
5,934,376 GBP
(~$7,609,800)
View full report

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Documents

DateNameTypeDocument
08 Sep 2022Change registered office address company with date old address new addressAD01View
21 Jul 2022Accounts with accounts type total exemption fullAAView
31 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is LYE AND SONS LIMITED's headquarters?

LYE AND SONS LIMITED's headquarters is located at ENGLAND, LONDON, 71 QUEEN VICTORIA STREET, EC4V 4BE

What is LYE AND SONS LIMITED's industry?

LYE AND SONS LIMITED is in the industry of Development of building projects

What year was LYE AND SONS LIMITED started?

LYE AND SONS LIMITED was started in 1934

Sources: Companies House