Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lye and Sons Limited
- Incorporated
- 24 October 1934 (92 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Bargains Worldwide Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2016
British
Born October 1970 (56)
Secretary · Appointed 12 March 2004
British
Director · Appointed 9 March 1998
British
Born April 1972 (54)
Director · Appointed 16 May 1995
British
Born October 1969 (57)
Director · Appointed 10 November 1986
British
Born August 1936 (90)
Officer history (9 former)
6 December 2016
6 December 2016
2 August 2016
22 September 2008
12 March 2004
12 March 2004
12 March 2004
29 September 2003
29 September 2003
29 September 2003
30 November 1998
9 March 1998
9 March 1998
28 February 1998
Resigned Smith, Anthony John as Director
4 February 1998
2 February 1998
1 September 1997
16 May 1995
10 November 1986
5 August 1986
Appointed Smith, Anthony John as Director
26 April 1983
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bargains Worldwide Limited
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £643,499 | £2,893,706 | £2,173,743 | £2,173,786 | £2,173,837 | ||
| Current Assets | £3,924,175 | ||||||
| Debtors | £3,113,069 | £3,141,990 | £6,068,531 | £3,982,634 | £3,950,151 | £3,933,217 | £3,924,175 |
| Creditors (< 1 year) | £8,675 | £5,800 | £236,541 | £73,153 | £51,948 | £87,637 | £182,472 |
| Net Current Assets | £3,104,394 | £3,136,190 | £5,831,990 | £3,909,481 | £3,898,203 | £3,845,580 | £3,741,703 |
| Net Assets | £6,475,489 | £6,516,803 | £5,986,956 | £5,934,376 | £5,830,550 | ||
| Shareholder Funds | £3,747,893 | £3,779,689 | £6,475,489 | £6,516,803 | £5,986,956 | £5,934,376 | £5,830,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 February 2026 | Director's details changed | |||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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