Lyle Foods Limited

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dissolved
Unknown

Lyle Foods Limited

02104363•Private Limited With Share Capital

Calder & Co, 16 Charles Ii Street, London, SW1Y4NW

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Incorporated

27/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

10810

Risk

not scored

Company Overview

Registration, classification & business activity

Lyle Foods Limited (02104363) is a private limited with share capital incorporated on 27/02/1987 (39 years old) and registered in london, SW1Y4NW. The company operates under SIC code 10810 - manufacture of sugar.

Private Limited With Share Capital
SIC: 10810
Unknown
Incorporated 27/02/1987
SW1Y4NW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

33

Shareholders

1

CCJs

Board of Directors

2
A
andrew macgregor lyle
director
T
timothy penrose wardlaw
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:15-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Address
Date:17-07-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:04-05-1999
Legacy
Category:Officers
Date:01-09-1998
Resolution
Category:Resolution
Date:20-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Address
Date:17-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Capital
Date:18-06-1998
Legacy
Category:Capital
Date:18-06-1998
Legacy
Category:Annual Return
Date:15-05-1998
Legacy
Category:Capital
Date:14-05-1998
Resolution
Category:Resolution
Date:14-05-1998
Memorandum Articles
Category:Incorporation
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:13-05-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Mortgage
Date:07-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:18-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-1995
Resolution
Category:Resolution
Date:15-06-1995
Legacy
Category:Annual Return
Date:27-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1994
Legacy
Category:Annual Return
Date:17-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1993
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1992
Legacy
Category:Annual Return
Date:01-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1991
Legacy
Category:Annual Return
Date:08-05-1991
Legacy
Category:Address
Date:18-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1990
Legacy
Category:Annual Return
Date:11-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1990
Legacy
Category:Annual Return
Date:21-02-1990
Legacy
Category:Annual Return
Date:12-05-1989
Legacy
Category:Address
Date:16-12-1988
Legacy
Category:Accounts
Date:23-06-1987
Legacy
Category:Address
Date:18-03-1987
Legacy
Category:Officers
Date:03-03-1987
Legacy
Category:Address
Date:03-03-1987
Certificate Incorporation
Category:Incorporation
Date:27-02-1987
Miscellaneous
Category:Miscellaneous
Date:27-02-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date10/12/2015
Latest Accounts31/03/2015

Trading Addresses

Calder & Co, 16 Charles Ii Street, London, SW1Y4NW

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Contact

Calder & Co, 16 Charles Ii Street, London, SW1Y4NW