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Lye And Sons Limited

Lye And Sons Limited is an active company incorporated on 24 October 1934 with the registered office located in . Lye And Sons Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00293382
Private limited company
Age
90 years
Incorporated 24 October 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1972
Director • Property Consultant & Company • British • Lives in England • Born in Aug 1939
Director • British • Lives in United States • Born in Oct 1969
Secretary • British • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.79M
Decreased by £2.93M (-44%)
Total Liabilities
-£5.8K
Decreased by £230.74K (-98%)
Net Assets
£3.78M
Decreased by £2.7M (-42%)
Debt Ratio (%)
0%
Decreased by 3.37% (-96%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mrs Jacqueline Rachel Ardizzone Details Changed
1 Year Ago on 6 Sep 2024
Mrs Jacqueline Rachel Ardizzone Details Changed
1 Year Ago on 6 Sep 2024
Mrs Deborah Lynne Millman Details Changed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mrs Jacqueline Rachel Ardizzone on 6 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mrs Jacqueline Rachel Ardizzone on 6 September 2024
Submitted on 7 Sep 2024
Director's details changed for Mrs Deborah Lynne Millman on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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