Introduction
Watch Company
L
LYLE JV HOLDINGS LIMITED
LYLE JV HOLDINGS LIMITED is an active company incorporated on 19 September 2016 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYLE JV HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10383975
LTD Company
Age
9 Years
Incorporated 19 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 17 August 2017To: 31 March 2021
13th Floor, Millbank Tower 12-24 Millbank London SW1P 4QP United Kingdom
From: 19 September 2016To: 17 August 2017
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Capital Update
Jul 17
Capital Statement Capital Company With D...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
VERCITY MANAGEMENT SERVICES LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 31 Mar 2021
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
31 Mar 2021
Active
DADEJ, Maksymilian
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
Appointed 30 Sept 2024
DADEJ, Maksymilian
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
30 Sept 2024
Active
DUFFY, Jonathan Brazier
Active28 Ropemaker Street, LondonEC2Y 9HD
Born May 1977
Director
Appointed 20 Dec 2022
DUFFY, Jonathan Brazier
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1977
Director
20 Dec 2022
Active
LOAN, Michael Douglas
ResignedSt Swithin's Lane, LondonEC4N 8AD
Secretary
Appointed 19 Sept 2016
Resigned 17 Aug 2017
LOAN, Michael Douglas
St Swithin's Lane, LondonEC4N 8AD
Secretary
19 Sept 2016
Resigned 17 Aug 2017
Resigned
TAN, Dominic
ResignedWhite Oak Square, SwanleyBR8 7AG
Secretary
Appointed 17 Aug 2017
Resigned 29 Jul 2024
TAN, Dominic
White Oak Square, SwanleyBR8 7AG
Secretary
17 Aug 2017
Resigned 29 Jul 2024
Resigned
ALTER DOMUS (UK) LIMITED
ResignedSt Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 17 Aug 2017
Resigned 31 Mar 2021
ALTER DOMUS (UK) LIMITED
St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
17 Aug 2017
Resigned 31 Mar 2021
Resigned
SMITH, Karl Ben
ResignedWhite Oak Square, SwanleyBR8 7AG
Born June 1977
Director
Appointed 19 Sept 2016
Resigned 06 Jan 2023
SMITH, Karl Ben
White Oak Square, SwanleyBR8 7AG
Born June 1977
Director
19 Sept 2016
Resigned 06 Jan 2023
Resigned
TILSTONE, David Paul
ResignedWhite Oak Square, SwanleyBR8 7AG
Born June 1969
Director
Appointed 22 Oct 2019
Resigned 26 Sept 2024
TILSTONE, David Paul
White Oak Square, SwanleyBR8 7AG
Born June 1969
Director
22 Oct 2019
Resigned 26 Sept 2024
Resigned
ULENS, Alexis Eduardo
Resigned12-24 Millbank, LondonSW1P 4QP
Born August 1967
Director
Appointed 19 Sept 2016
Resigned 19 Jun 2017
ULENS, Alexis Eduardo
12-24 Millbank, LondonSW1P 4QP
Born August 1967
Director
19 Sept 2016
Resigned 19 Jun 2017
Resigned
VASUDEV, Partha
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born November 1976
Director
Appointed 19 Jun 2017
Resigned 11 Oct 2019
VASUDEV, Partha
St Swithin's Lane, LondonEC4N 8AD
Born November 1976
Director
19 Jun 2017
Resigned 11 Oct 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 30 Nov 2021
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
30 Nov 2021
Active
Mgref 1 Gp Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2017
Mgref 1 Gp Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2017
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 19 Sept 2016
Ceased 30 Nov 2021
Green Investment Group Management Limited
Lothian Road, EdinburghEH3 9WJ
Significant influence or control
19 Sept 2016
Ceased 30 Nov 2021
Ceased
21-24 Millbank Tower, Millbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2016
Ceased 03 Feb 2017
Uk Green Investment Oswf Lyle Limited
21-24 Millbank Tower, Millbank, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2016
Ceased 03 Feb 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
14 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 May 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
8 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2019
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2017
1 September 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 September 2017
1 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2017
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
16 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2017
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2017
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2017
19 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2016