LA

LYE AND SONS LIMITED

Active

Company number 00293382

London, England · Incorporated 24 October 1934

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bargains Worldwide Limited
Ownership Of Shares 75 To 100 Percent
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
7 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Corporate Director Company With Change Date
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Corporate Director Company With Change Date
Officers
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Address
1 February 2008 View
Accounts With Accounts Type Small
Accounts
18 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Small
Accounts
4 August 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
29 January 2000 View
Legacy
Address
16 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Address
20 August 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Officers
16 September 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
25 April 1996 View
Legacy
Annual Return
2 March 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Mortgage
7 November 1994 View
Legacy
Mortgage
7 November 1994 View
Legacy
Accounts
4 May 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
1 February 1992 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Accounts
27 March 1990 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Accounts
10 April 1989 View
Legacy
Annual Return
22 February 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Annual Return
15 April 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Address
7 July 1987 View
Legacy
Address
7 July 1987 View
Legacy
Address
26 June 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Annual Return
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Certificate Change Of Name Company
Change Of Name
23 November 1935 View
Miscellaneous
Miscellaneous
24 October 1934 View
Miscellaneous
Miscellaneous
24 October 1934 View
Incorporation Company
Incorporation
24 October 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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