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Lyleworth Limited

Lyleworth Limited is an active company incorporated on 31 March 1994 with the registered office located in London, Greater London. Lyleworth Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02915153
Private limited company
Age
31 years
Incorporated 31 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1945
Director • British • Lives in Gibraltar • Born in Jul 1965
Secretary
Barbara Jane Hyman
PSC • British • Lives in England • Born in Sep 1945
Commercial Union Buildings Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldpine Furniture Limited
Barbara Jane Hyman and are mutual people.
Active
Everbeech Limited
Barbara Jane Hyman and John Edward Ian Hyman are mutual people.
Active
Room For Living Limited Liability Partnership
Barbara Jane Hyman and John Edward Ian Hyman are mutual people.
Active
Commercial Union Buildings Company Limited
John Edward Ian Hyman is a mutual person.
Active
Berona Investments Limited
John Edward Ian Hyman is a mutual person.
Active
Room For Living Holdings Limited
Barbara Jane Hyman is a mutual person.
Active
Cablecroft Limited
Barbara Jane Hyman is a mutual person.
Active
John Hyman Limited
John Edward Ian Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.5K
Decreased by £114.75K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.62M
Decreased by £46.79K (-1%)
Total Liabilities
-£2.22M
Decreased by £85.9K (-4%)
Net Assets
£1.39M
Increased by £39.1K (+3%)
Debt Ratio (%)
61%
Decreased by 1.56% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr John Edward Ian Hyman Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Commercial Union Buildings Company Ltd (PSC) Appointed
1 Year 10 Months Ago on 9 Jan 2024
Barbara Jane Hyman (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Director's details changed for Mr John Edward Ian Hyman on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Change of details for Barbara Jane Hyman as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Notification of Commercial Union Buildings Company Ltd as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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