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Home > England & Wales Companies > LYLE'S RESTAURANTS LIMITED
Company Information for

LYLE'S RESTAURANTS LIMITED

67-69 George Street, London, W1U 8LT,
Company Registration Number
08706499
Private Limited Company
Active

Company Overview

About Lyle's Restaurants Ltd
LYLE'S RESTAURANTS LIMITED was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active". Lyle's Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LYLE'S RESTAURANTS LIMITED
 
Legal Registered Office
67-69 George Street
London
W1U 8LT
Other companies in WC1V
 
Filing Information
Company Number 08706499
Company ID Number 08706499
Date formed 2013-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-01
Account next due 2024-12-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts FULL
VAT Number /Sales tax ID GB181468980  
Last Datalog update: 2024-05-07 16:25:28
Primary Source:Companies House
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Company Officers of LYLE'S RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LOWE
 Director 2014-01-16
JOHN OGIER
 Director 2014-01-16
JYOTIN SETHI
 Director 2013-09-26
KARAM SETHI
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-09-26 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LOWE CLOVECLUBYOUNGTURKS LTD Director 2011-11-01 CURRENT 2011-10-19 Dissolved 2014-03-04
JYOTIN SETHI MISSION SATO LIMITED Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2018-03-27
JYOTIN SETHI HOPPERS RESTAURANTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
JYOTIN SETHI BUBBLEDOGS COVENT GARDEN LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2015-11-03
JYOTIN SETHI FATTY CUE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-05-19
JYOTIN SETHI FATTY CRAB LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-05-19
JYOTIN SETHI THE PEARSON ROOM LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-08-25
JYOTIN SETHI 7 DENNINGTON PARK ROAD FREEHOLD LTD. Director 2008-02-21 CURRENT 2008-02-21 Active
KARAM SETHI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KARAM SETHI YUM BIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
KARAM SETHI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
KARAM SETHI FENLAND RESTAURANTS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-03-20
KARAM SETHI MISSION SATO LIMITED Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2018-03-27
KARAM SETHI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KARAM SETHI JKS INDIAN RESTAURANTS LIMITED Director 2016-02-01 CURRENT 2012-03-30 Active
KARAM SETHI KITCHEN TABLE RESTAURANTS LIMITED Director 2016-01-06 CURRENT 2012-03-13 Active
KARAM SETHI JKS RESTAURANTS HOLDINGS LTD Director 2015-07-02 CURRENT 2015-07-02 Active
KARAM SETHI HOPPERS RESTAURANTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
KARAM SETHI BAO LONDON LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
KARAM SETHI GYMKHANA RESTAURANTS LTD Director 2014-01-16 CURRENT 2013-01-28 Active
KARAM SETHI JKS FINE CASUAL RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-05-14 Active
KARAM SETHI TRISHNA RESTAURANTS LIMITED Director 2012-03-30 CURRENT 2007-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CESSATION OF JAMES LOWE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-12-05Change of details for Jks Restaurant Holdings Limited as a person with significant control on 2022-01-07
2023-10-05FULL ACCOUNTS MADE UP TO 01/01/23
2023-10-03Current accounting period extended from 29/12/23 TO 31/03/24
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087064990002
2023-03-21FULL ACCOUNTS MADE UP TO 26/12/21
2023-03-21FULL ACCOUNTS MADE UP TO 26/12/21
2022-11-10FULL ACCOUNTS MADE UP TO 27/12/20
2022-11-10AAFULL ACCOUNTS MADE UP TO 27/12/20
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-15PSC07CESSATION OF JKS RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02CESSATION OF TRISHNA RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC07CESSATION OF TRISHNA RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13Notification of Jks Restaurants Limited as a person with significant control on 2022-01-07
2022-01-13PSC02Notification of Jks Restaurants Limited as a person with significant control on 2022-01-07
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-10-01PSC02Notification of Jks Restaurant Holdings Limited as a person with significant control on 2021-05-31
2021-10-01PSC07CESSATION OF JOHN EARDLEY OGIER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OGIER
2021-07-28AAFULL ACCOUNTS MADE UP TO 29/12/19
2021-07-28AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087064990003
2020-02-12AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-02-07AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EARDLEY OGIER
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOWE
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1.6
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02SH02Sub-division of shares on 2017-05-10
2017-06-02SH0110/05/17 STATEMENT OF CAPITAL GBP 1.6
2017-05-25RES13
  • Sub division 10/05/2017'>Resolutions passed:
    • Sub division 10/05/2017
    • 2017-05-25RES11
  • Resolution of removal of pre-emption rights'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • 2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087064990002
    2016-10-10AAFULL ACCOUNTS MADE UP TO 27/12/15
    2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
    2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 67-69 George Street London W1U 6LT England
    2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ
    2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
    2015-11-09AR0126/09/15 ANNUAL RETURN FULL LIST
    2015-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/14
    2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
    2014-10-21AR0126/09/14 ANNUAL RETURN FULL LIST
    2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Mitre House 44/46 Fleet Street London EC4Y 1BN United Kingdom
    2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087064990001
    2014-02-27AP01DIRECTOR APPOINTED MR JAMES LOWE
    2014-02-27AP01DIRECTOR APPOINTED MR KARAM SETHI
    2014-02-27AP01DIRECTOR APPOINTED MR JOHN OGIER
    2014-02-10AA01Current accounting period extended from 30/09/14 TO 31/12/14
    2014-01-23AP01DIRECTOR APPOINTED MR JYOTIN SETHI
    2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
    2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    561 - Restaurants and mobile food service activities
    56101 - Licensed restaurants




    Licences & Regulatory approval
    We could not find any licences issued to LYLE'S RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against LYLE'S RESTAURANTS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2017-04-27 Outstanding AXIL DINING MEZZ LIMITED
    2014-04-30 Outstanding BARCLAYS BANK PLC
    Intangible Assets
    Patents
    We have not found any records of LYLE'S RESTAURANTS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for LYLE'S RESTAURANTS LIMITED
    Trademarks
    We have not found any records of LYLE'S RESTAURANTS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LYLE'S RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LYLE'S RESTAURANTS LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where LYLE'S RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LYLE'S RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded LYLE'S RESTAURANTS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
      Need more information?
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      Other companies at postcode W1U 8LT