LYLE Consultancy Limited

Company Name	LYLE Consultancy Limited
Directors	Jayne Louise Walch and Simon Charles Walch
Company Status	Active
Company Number	05132381
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Jayne Louise Walch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgergate Acacia Park Drive, Apperley Lane Bradford West Yorkshire BD10 0PL

Director Name	Mr Simon Charles Walch
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgergate Acacia Park Drive, Apperley Lane Bradford West Yorkshire BD10 0PL

Secretary Name	Mr Simon Charles Walch
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgergate Acacia Park Drive, Apperley Lane Bradford West Yorkshire BD10 0PL

Contact

Telephone	0113 2502062
Telephone region	Leeds

Location

Registered Address	Old Rectory Church Lane Thormanby York YO61 4NN
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thormanby
Ward	Raskelf & White Horse

Shareholders

1 at £1	Jayne Louise Walch 50.00% Ordinary
1 at £1	Simon Charles Walch 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,677
Cash	£11,967
Current Liabilities	£25,503

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 1 day from now)

Filing History

18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
22 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 January 2020	Registered office address changed from Badgergate, Acacia Park Drive Apperley Lane Bradford West Yorkshire BD10 0PL to Old Rectory Church Lane Thormanby York YO61 4NN on 15 January 2020 (1 page)
24 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 2 (5 pages)
28 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 2 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jayne Louise Walch on 19 May 2010 (2 pages)
14 June 2010	Director's details changed for Simon Charles Walch on 19 May 2010 (2 pages)
14 June 2010	Director's details changed for Jayne Louise Walch on 19 May 2010 (2 pages)
14 June 2010	Director's details changed for Simon Charles Walch on 19 May 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 June 2008	Return made up to 19/05/08; full list of members (4 pages)
17 June 2008	Return made up to 19/05/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 June 2007	Return made up to 19/05/07; no change of members (7 pages)
21 June 2007	Return made up to 19/05/07; no change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 June 2006	Return made up to 19/05/06; full list of members (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Incorporation (19 pages)
19 May 2004	Incorporation (19 pages)

LYLE Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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