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Intrasales (Lye Lane) Limited
Intrasales (Lye Lane) Limited is an active company incorporated on 18 September 1997 with the registered office located in Rickmansworth, Hertfordshire. Intrasales (Lye Lane) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03436020
Private limited company
Age
28 years
Incorporated
18 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(5 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Intrasales (Lye Lane) Limited
Contact
Update Details
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on
31 May 2022
(3 years ago)
Previous address was
, Batchworth House, Batchworth Place Church Street, Rickmansworth, WD3 1JE, United Kingdom
Companies in WD3 1RT
Telephone
Unreported
Email
Unreported
Website
Talloakprop.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr George McKenzie
Director • American • Lives in United States • Born in Nov 1942
Michael Edward Hancock
Director • British • Lives in UK • Born in Nov 1956
Westfield Global Ventures Limited
PSC
Tall Oak Properties Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted Building Solutions Limited
Michael Edward Hancock is a mutual person.
Active
Spinfield Investments 27 Ltd
Michael Edward Hancock is a mutual person.
In Receivership
New Heights Construction Ltd
Michael Edward Hancock is a mutual person.
In Administration
TB Estate Management Ltd
Michael Edward Hancock is a mutual person.
Dissolved
Belhouse Homes Ltd
Michael Edward Hancock is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.02M
Same as previous period
Total Liabilities
-£10.75M
Increased by £13K (0%)
Net Assets
-£2.73M
Decreased by £13K (0%)
Debt Ratio (%)
134%
Increased by 0.16% (0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Tall Oak Properties Ltd (PSC) Appointed
8 Months Ago on 6 Mar 2025
Westfield Global Ventures Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Westfield Global Ventures Limited (PSC) Appointed
8 Months Ago on 6 Mar 2025
George Mckenzie (PSC) Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Change of details for Westfield Global Ventures Limited as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Cessation of George Mckenzie as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Notification of Tall Oak Properties Ltd as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Notification of Westfield Global Ventures Limited as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
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Repayment History
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