LYLE & SCOTT LIMITED
Overview
| Company Name | LYLE & SCOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYLE & SCOTT LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LYLE & SCOTT LIMITED located?
| Registered Office Address | 37 Kentish Town Road NW1 8NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYLE & SCOTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (522) LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for LYLE & SCOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYLE & SCOTT LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for LYLE & SCOTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ellaness Holdings Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Margaret Watson as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Registration of charge 041112480011, created on Feb 16, 2022 | 77 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor Kent House 14-17 Market Place London W1W 8AJ England to 37 Kentish Town Road London NW1 8NX on May 18, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Jonathan Richard Oldham as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Susan Margaret Watson as a person with significant control on Jan 18, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Helen Deborah Driscoll as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stellakis as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Notification of Ellaness Holdings Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of LYLE & SCOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLDHAM, Philip Jonathan Richard | Director | Kentish Town Road NW1 8NX London 37 England | United Kingdom | British | 274019510001 | |||||||||
| STELLAKIS, Andrew | Director | Kentish Town Road NW1 8NX London 37 England | United Kingdom | British | 98303400003 | |||||||||
| HARTOP, Benjamin Ian | Secretary | 4 Wensgate Drive TD9 9PF Hawick Roxburghshire | Scottish | 75455530001 | ||||||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||||||
| WATERLINKS INVESTMENTS LIMITED | Secretary | Holt Street B7 4BB Birmingham Faraday Wharf West Midlands United Kingdom |
| 102917210003 | ||||||||||
| CAMPBELL, Derrick John | Director | West Braehead Cottage Bowden TD6 0SS Melrose Roxburghshire | United Kingdom | British | 198094560001 | |||||||||
| DRISCOLL, Helen Deborah | Director | 14-17 Market Place W1W 8AJ London 3rd Floor Kent House England | United Kingdom | British | 178023190001 | |||||||||
| HARRIS, John Graham | Director | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | England | British | 2142680001 | |||||||||
| KIMPTON, Robert Tudor | Director | 29 Mill End Close Eaton Bray LU6 2FH Dunstable Bedfordshire | British | 116738880001 | ||||||||||
| SHARPE, Benjamin John | Director | 20 Bedingstone Drive ST19 5TE Penkridge Staffordshire | British | 100188760001 | ||||||||||
| WATSON, Susan Margaret | Director | Kentish Town Road NW1 8NX London 37 England | England | British | 2142690003 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of LYLE & SCOTT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellaness Holdings Limited | Jan 18, 2021 | Kentish Town Road NW1 8NX London 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Margaret Watson | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London 3rd Floor Kent House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0