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LYE AND SONS LIMITED

Learn more about LYE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

LYE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00293382
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company LYE AND SONS LIMITED is a Private Limited Company, registration number 00293382, established in United Kingdom on the 24. October 1934. The company is now active. The company has been in business for 82 years and 1 month. The company is based on CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ. Business of the company LYE AND SONS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LYE AND SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LONDON CAPITAL SECURITIES LIMITED
LETTER OF SET OFF - Outstanding on 1980.04.02
LONDON CAPITAL SECURITIES LIMITED
LETTER OF SET OFF - Outstanding on 1980.05.02
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1984.10.18
ANZ GRINDLAYS BANK
LEGAL CHARGE - Outstanding on 1991.04.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 198434
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011
Form type: CH02
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND
Form type: AD01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 5 QUEEN ANNE MEWS, LONDON, W1G 9HG
Form type: AD01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/01/2010
Form type: CH02
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010
Form type: CH03
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD
Form type: 288a
Date: 2008.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 5 QUEEN ANNE MEWS, LONDON, W1M 9DF
Form type: 287
Date: 2008.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16

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Company directors and board members:

ALEXANDRA CHAN (current)
Secretary, 2004.03.12
CHURCHILL HOUSE 137-139 BRENT STREET , LONDON
NW4 4DJ
ENGLAND
DEBORAH LYNNE MILLMAN (current)
Director, ACCOUNTS MANAGER, 1995.05.16
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
DENNIS MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1983.04.26
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARIAN EVELYN MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1986.11.10
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARK DAVID MOSSELSON (current)
Director, VIDEO DIRECTOR, 1998.03.09
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
THE COUNTRY MUSIC CHANNEL LTD (current)
Director, 2008.09.22
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
PHILIP JOHN BINGHAM (resigned)
Secretary, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Secretary, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRANCIS OSEI (resigned)
Secretary, 1998.03.09 - 2003.09.29
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
STEVEN RICHARD DAVIS (resigned)
Director, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRED JOSEPH FISHBURN (resigned)
Director, SOLICITOR, 1990.12.31 - 1997.09.01
7 SOUTH SQUARE , LONDON
NW11 7AL
MARTIN GRAEME KAYE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY
ANTHONY JOHN SMITH (resigned)
Director, CHARTERED SURVEYOR, 1986.08.05 - 1998.02.28
ASHBYS THE VILLAGE , DENHAM
BUCKS
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,706,623 - 0.01 % £ 1,706,781
Tangible Fixed Assets £ 1,063,124 - 0.01 % £ 1,063,282
Current Assets £ 2,432,100 + 1.89 % £ 2,387,001
Tangible Fixed Assets Depreciation £ 26,662 + 0.6 % £ 26,504
Debtors £ 2,432,100 + 1.89 % £ 2,387,001
Shareholder Funds £ 4,067,266 + 1.01 % £ 4,026,489
Profit Loss Account Reserve £ 3,549,931 + 1.16 % £ 3,509,154
Revaluation Reserve £ 318,901 £ 318,901
Called Up Share Capital £ 198,434 £ 198,434
Net Assets Liabilities Including Pension Asset Liability £ 4,067,266 + 1.01 % £ 4,026,489
Total Assets Less Current Liabilities £ 4,067,266 + 1.01 % £ 4,026,489
Net Current Assets Liabilities £ 2,360,643 + 1.76 % £ 2,319,708
Creditors Due Within One Year £ 71,457 + 6.19 % £ 67,293
Share Capital Allotted Called Up Paid £ 198,434 £ 198,434
Number Shares Allotted 198434 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,089,786 £ 1,089,786
Other Debtors Due After One Year £ 541,000 £ 541,000
Investments Fixed Assets £ 643,499 £ 643,499

Companies near to LYE AND SONS ltd.

Information about the Private Limited Company LYE AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data