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Lyle JV Holdings Limited
Lyle JV Holdings Limited is an active company incorporated on 19 September 2016 with the registered office located in Swanley, Kent. Lyle JV Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
10383975
Private limited company
Age
9 years
Incorporated
19 September 2016
Size
Unreported
Confirmation
Submitted
Dated
2 October 2025
(20 days ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Lyle JV Holdings Limited
Contact
Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past
4 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Jonathan Brazier Duffy
Director • Managing Director • Irish • Lives in UK • Born in May 1977
David Paul Tilstone
Director • Banker • British • Lives in UK • Born in Jun 1969
Maksymilian Dadej
Director • Asset Manager • Polish • Lives in UK • Born in Apr 1987
Dominic Tan
Secretary
HCP Management Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mgref 2 Cooks Bidco Limited
David Paul Tilstone, HCP Management Services Limited, and 2 more are mutual people.
Active
Mgref 2 Cooks Holdings Limited
David Paul Tilstone, HCP Management Services Limited, and 2 more are mutual people.
Active
Mgref 2 Cooks Investments Limited
David Paul Tilstone, HCP Management Services Limited, and 2 more are mutual people.
Active
UK Green Investment Gym Participant Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Gym Renewables One Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
UK Green Investment Rhyl Flats Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Mgref 1 GP Limited
Jonathan Brazier Duffy, David Paul Tilstone, and 1 more are mutual people.
Active
UK Green Investment Sheringham Shoal Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£10.98M
Decreased by £10.77M (-50%)
Turnover
£86.79M
Increased by £10.53M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£304.04M
Decreased by £11.89M (-4%)
Total Liabilities
-£291.99M
Decreased by £23.18M (-7%)
Net Assets
£12.06M
Increased by £11.29M (+1466%)
Debt Ratio (%)
96%
Decreased by 3.72% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Maksymilian Dadej Appointed
1 Year Ago on 30 Sep 2024
David Paul Tilstone Resigned
1 Year Ago on 26 Sep 2024
Dominic Tan Resigned
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Appointed
3 Years Ago on 30 Nov 2021
Green Investment Group Management Limited (PSC) Resigned
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Cessation of Green Investment Group Management Limited as a person with significant control on 30 November 2021
Submitted on 16 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 16 Oct 2025
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 30 November 2021
Submitted on 16 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Maksymilian Dadej as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of David Paul Tilstone as a director on 26 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Dominic Tan as a secretary on 29 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 17 Oct 2023
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Repayment History
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