Lyleworth Limited

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Lyleworth Limited

02915153•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
02074830228

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Incorporated

31/03/1994

Company Age

32 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyleworth Limited (02915153) is a private limited with share capital incorporated on 31/03/1994 (32 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/03/1994
W1W6XH
2 employees

Financial Overview

Total Assets

£3.62M

Liabilities

£2.22M

Net Assets

£1.39M

Est. Turnover

£388.2K

AI Estimated
Unreported
Cash

£18.5K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

2
B
barbara jane hyman
director
J
john edward ian hyman
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Mortgage
Date:02-10-2002
Legacy
Category:Mortgage
Date:02-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Officers
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:15-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1999
Legacy
Category:Annual Return
Date:08-04-1999
Legacy
Category:Officers
Date:05-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:14-04-1998
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Mortgage
Date:26-10-1996
Legacy
Category:Officers
Date:04-09-1996
Legacy
Category:Officers
Date:04-09-1996
Legacy
Category:Annual Return
Date:30-05-1996
Legacy
Category:Officers
Date:30-05-1996
Legacy
Category:Accounts
Date:18-02-1996
Legacy
Category:Officers
Date:18-02-1996
Resolution
Category:Resolution
Date:15-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1995
Legacy
Category:Annual Return
Date:25-04-1995
Legacy
Category:Accounts
Date:13-06-1994
Legacy
Category:Officers
Date:03-06-1994
Legacy
Category:Officers
Date:03-06-1994
Legacy
Category:Address
Date:03-06-1994
Incorporation Company
Category:Incorporation
Date:31-03-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

02074830228
101 New Cavendish Street, 1St Floor South, London, W1W6XH