Lylebay Limited. Head office in Hamilton. Check Director.

Lylebay Limited, Hamilton

Lylebay Limited is a private limited company. Situated at Suite 5, 91 Bothwell Road, Hamilton ML3 0DW, the above-mentioned 25 years old business was incorporated on 1998-08-26 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Riaz A. (appointed on 31 August 1998), Tariq A. (appointed on 31 August 1998). Moving to the secretaries (1 in total), we can name: Riaz A. (appointed on 31 August 1998).

About
Name: Lylebay Limited
Number: SC188778
Incorporation date: 1998-08-26
End of financial year: 31 December


Address:	Suite 5 91 Bothwell Road Hamilton ML3 0DW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tariq A.

1 April 2024

Nature of control:	75,01-100% shares

Riaz A.

10 April 2016 - 1 April 2024

Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	255,735	244,123	241,069	10,810
Fixed Assets	1,106,037	1,102,076	1,102,076	1,097,028
Total Assets Less Current Liabilities	1,176,718	1,125,102	991,988	988,325
Shareholder Funds	970,029	954,771	-	-

The date for Lylebay Limited confirmation statement filing is 2024-05-17. The previous one was submitted on 2023-05-03. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Tariq A. who owns over 3/4 of shares. Riaz A. who owns 1/2 or less of shares, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th August 2011 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th August 2010 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 31st August 2009 - Annual return with full member list filed on: 31st, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, January 2004 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 02/09/03 annual return
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, July 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, July 2003 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, June 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, June 2002 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 6th September 2001 (Director's particulars changed) annual return
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
363s	Period up to Friday 6th October 2000 - Annual return with full member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to Friday 6th October 2000 - Annual return with full member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 7th, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 7th, June 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 21st, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 21st, December 1999 \| accounts	Free Download (1 page)
363a	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
363a	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999 \| annual return	Free Download (7 pages)

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