LYLE & SCOTT LIMITED filing history - Find and update company information

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LYLE & SCOTT LIMITED

Company number 04111248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Susan Margaret Watson as a director on 18 February 2023	View PDF Termination of appointment of Susan Margaret Watson as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
17 Feb 2022	MR01	Registration of charge 041112480011, created on 16 February 2022	View PDF Registration of charge 041112480011, created on 16 February 2022 - link opens in a new window - 77 pages (77 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	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 18 May 2021	View PDF 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 18 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Philip Jonathan Richard Oldham as a director on 18 January 2021	View PDF Appointment of Mr Philip Jonathan Richard Oldham as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Susan Margaret Watson as a person with significant control on 18 January 2021	View PDF Cessation of Susan Margaret Watson as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Helen Deborah Driscoll as a director on 18 January 2021	View PDF Termination of appointment of Helen Deborah Driscoll as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Andrew Stellakis as a director on 18 January 2021	View PDF Appointment of Mr Andrew Stellakis as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC02	Notification of Ellaness Holdings Limited as a person with significant control on 18 January 2021	View PDF Notification of Ellaness Holdings Limited as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,880,254	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 1,880,254 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Sep 2019	AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG to 3rd Floor Kent House 14-17 Market Place London W1W 8AJ on 11 September 2019	View PDF Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG to 3rd Floor Kent House 14-17 Market Place London W1W 8AJ on 11 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

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