LYLE'S RESTAURANTS LIMITED

Company number 08706499

Date	Type	Description	View / Download
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
11 Oct 2017	PSC01	Notification of John Eardley Ogier as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	PSC01	Notification of James Lowe as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
15 Jun 2017	AA	Full accounts made up to 1 January 2017	(25 pages)
02 Jun 2017	SH02	Sub-division of shares on 10 May 2017	(4 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 1.6	(4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/05/2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 May 2017	MR01	Registration of charge 087064990002, created on 27 April 2017	(69 pages)
10 Oct 2016	AA	Full accounts made up to 27 December 2015	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
14 Mar 2016	AD01	Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 14 March 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ to 67-69 George Street London W1U 6LT on 10 February 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(6 pages)
09 Jul 2015	AA	Accounts for a small company made up to 28 December 2014	(7 pages)
21 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(6 pages)
30 Sep 2014	AD01	Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN United Kingdom to C/O Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ on 30 September 2014	(1 page)
30 Apr 2014	MR01	Registration of charge 087064990001	(26 pages)
27 Feb 2014	AP01	Appointment of Mr James Lowe as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Karam Sethi as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr John Ogier as a director	(2 pages)
10 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Jyotin Sethi as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)

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