LYLE & SCOTT LIMITED

Key Data

Status

Active

Company No.

04111248

Incorporation date

21/11/2000

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2000)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

31/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

08/11/2024

Change of details for Ellaness Holdings Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Susan Margaret Watson as a director on 2023-02-18

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

17/02/2022

Registration of charge 041112480011, created on 2022-02-16

View PDF (77 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (34 pages)

29/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (6 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (29 pages)

23/06/2021

Resolutions

View PDF (2 pages)

18/05/2021

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 2021-05-18

View PDF (1 pages)

25/01/2021

Appointment of Mr Philip Jonathan Richard Oldham as a director on 2021-01-18

View PDF (2 pages)

22/01/2021

Cessation of Susan Margaret Watson as a person with significant control on 2021-01-18

View PDF (1 pages)

22/01/2021

Termination of appointment of Helen Deborah Driscoll as a director on 2021-01-18

View PDF (1 pages)

22/01/2021

Appointment of Mr Andrew Stellakis as a director on 2021-01-18

View PDF (2 pages)

22/01/2021

Notification of Ellaness Holdings Limited as a person with significant control on 2021-01-18

View PDF (2 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (33 pages)

27/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (7 pages)

13/11/2019

Change of share class name or designation

View PDF (2 pages)

13/11/2019

Resolutions

View PDF (30 pages)

11/09/2019

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 2019-09-11

View PDF (1 pages)

30/08/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

16/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

24/07/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

24/07/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

07/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

28/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

28/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

28/06/2016

Resolutions

View PDF (30 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

31/08/2015

Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham Wesy Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 2015-08-31

View PDF (1 pages)

20/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

30/06/2015

Termination of appointment of Waterlinks Investments Limited as a secretary on 2015-06-30

View PDF (1 pages)

12/01/2015

Secretary's details changed for Waterlinks Investments Limited on 2013-09-30

View PDF (1 pages)

28/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

10/09/2014

Memorandum and Articles of Association

View PDF (30 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (10 pages)

25/07/2014

Appointment of Ms Helen Deborah Driscoll as a director on 2014-07-04

View PDF (2 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (5 pages)

23/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2014

Resolutions

View PDF (2 pages)

06/06/2014

Director's details changed for Mrs Susan Margaret Watson on 2013-07-30

View PDF (2 pages)

10/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

26/11/2013

Director's details changed for Mrs Susan Margaret Watson on 2013-07-28

View PDF (2 pages)

01/09/2013

Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 2013-09-01

View PDF (1 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

22/07/2013

Resolutions

View PDF (20 pages)

23/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

23/11/2012

Director's details changed for Mrs Susan Margaret Watson on 2012-11-23

View PDF (2 pages)

25/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

15/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

18/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

26/05/2011

Resolutions

View PDF (14 pages)

26/05/2011

Termination of appointment of John Harris as a director

View PDF (2 pages)

26/05/2011

Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 2011-05-26

View PDF (2 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

07/12/2009

Secretary's details changed for Waterlinks Investments Limited on 2009-10-01

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

16/06/2009

Appointment terminated director robert kimpton

View PDF (1 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

28/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

31/07/2008

Appointment terminated director derrick campbell

View PDF (1 pages)

18/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

05/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

24/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

24/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

03/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/04/2006

Memorandum and Articles of Association

View PDF (9 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (4 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2006

Return made up to 21/11/05; full list of members

View PDF (2 pages)

01/04/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

11/02/2005

Secretary resigned

View PDF (2 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (2 pages)

08/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

25/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

06/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2001

Ad 20/11/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/06/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Registered office changed on 17/04/01 from: saint philips house, saint phillips place birmingham west midlands B3 2PP

View PDF (1 pages)

30/03/2001

Certificate of change of name

View PDF (2 pages)

21/11/2000

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

147

2023

0 % *

* during past year

Cash in Bank

£2,109,194.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
147
29.89M
-
71.85M
2.11M
-

2023
147
29.89M
-
71.85M
2.11M
-

Employees

2023

Employees

147 - *

Net Assets(GBP)

29.89M £- *

Total Assets(GBP)

Turnover(GBP)

71.85M £- *

Cash in Bank(GBP)

2.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LYLE & SCOTT LIMITED

LYLE & SCOTT LIMITED is an(a) Active company incorporated on 21/11/2000 with the registered office located at 37 Kentish Town Road, London NW1 8NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 147 according to last financial statements.

Frequently Asked Questions

What is the current status of LYLE & SCOTT LIMITED?

LYLE & SCOTT LIMITED is currently Active. It was registered on 21/11/2000 .

Where is LYLE & SCOTT LIMITED located?

LYLE & SCOTT LIMITED is registered at 37 Kentish Town Road, London NW1 8NX.

What does LYLE & SCOTT LIMITED do?

LYLE & SCOTT LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does LYLE & SCOTT LIMITED have?

LYLE & SCOTT LIMITED had 147 employees in 2023.

What is the latest filing for LYLE & SCOTT LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2025-03-31.