Lyles Sutherland Limited

General information

Name:

Lyles Sutherland Ltd

Office Address:

Great Michael House Suite G4 14 Links Place EH6 7EZ Edinburgh

Number: SC450736

Incorporation date: 2013-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lyles Sutherland Limited company has been offering its services for eleven years, having started in 2013. Started with registration number SC450736, Lyles Sutherland is categorised as a Private Limited Company located in Great Michael House Suite G4, Edinburgh EH6 7EZ. This business's registered with SIC code 62012 - Business and domestic software development. 2022-03-31 is the last time when account status updates were filed.

According to the following firm's executives list, since 2014-04-01 there have been three directors: Robin L., Andrew S. and Stewart S..

Executives who have control over the firm are as follows: Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robin L.

Role: Director

Appointed: 01 April 2014

Latest update: 3 March 2024

Andrew S.

Role: Director

Appointed: 23 May 2013

Latest update: 3 March 2024

Stewart S.

Role: Director

Appointed: 23 May 2013

Latest update: 3 March 2024

People with significant control

Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-05-23
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 November 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

Similar companies nearby

Closest companies