The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mosselson, Marian Evelyn
    Property Consultant & Company born in August 1939
    Individual (32 offsprings)
    Officer
    1986-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Alexandra
    Individual (31 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mosselson, Mark David
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Ardizzone, Jacqueline Mosselson
    Director born in October 1970
    Individual (28 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Millman, Deborah Lynne
    Director born in October 1969
    Individual (29 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
  • 6
    10, Greenland Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Davis, Steven Richard
    Accountant born in July 1966
    Individual
    Officer
    2003-09-29 ~ 2004-03-12
    OF - Director → CIF 0
    Davis, Steven Richard
    Individual
    Officer
    2003-09-29 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 2
    Osei, Francis
    Individual
    Officer
    1998-03-09 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Mosselson, Dennis
    Property Consultant & Company born in November 1940
    Individual (32 offsprings)
    Officer
    1983-04-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Fishburn, Fred Joseph
    Solicitor born in June 1931
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Kaye, Martin Graeme
    Chartered Surveyor born in December 1965
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Smith, Anthony John
    Chartered Surveyor born in February 1938
    Individual
    Officer
    1986-08-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Bingham, Philip John
    Individual (3 offsprings)
    Officer
    ~ 1998-02-04
    OF - Secretary → CIF 0
  • 8
    THE COUNTRY MUSIC CHANNEL LIMITED - now
    CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
    KEATROLE LIMITED - 1979-12-31
    Denmoss House, 10 Greenland Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,161 GBP2023-09-30
    Officer
    2008-09-22 ~ 2016-12-06
    PE - Director → CIF 0
parent relation
Company in focus

LYE AND SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
207 GBP2022-09-30
Investment Property
0 GBP2023-09-30
2,250,000 GBP2022-09-30
Fixed Assets - Investments
643,499 GBP2023-09-30
643,499 GBP2022-09-30
Fixed Assets
643,499 GBP2023-09-30
2,893,706 GBP2022-09-30
Debtors
6,068,531 GBP2023-09-30
3,982,634 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-236,541 GBP2023-09-30
-73,153 GBP2022-09-30
Net Current Assets/Liabilities
5,831,990 GBP2023-09-30
3,909,481 GBP2022-09-30
Total Assets Less Current Liabilities
6,475,489 GBP2023-09-30
6,803,187 GBP2022-09-30
Net Assets/Liabilities
6,475,489 GBP2023-09-30
6,516,803 GBP2022-09-30
Equity
Called up share capital
198,434 GBP2023-09-30
198,434 GBP2022-09-30
Retained earnings (accumulated losses)
6,277,055 GBP2023-09-30
6,318,369 GBP2022-09-30
Equity
6,475,489 GBP2023-09-30
6,516,803 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-09-30
27,559 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-27,559 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
27,352 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
207 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,559 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
207 GBP2022-09-30
Investment Property - Fair Value Model
0 GBP2023-09-30
2,250,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-2,250,000 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
643,499 GBP2023-09-30
643,499 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
6,256 GBP2022-09-30
Amounts Owed By Related Parties
6,068,531 GBP2023-09-30
Current
3,953,739 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
22,639 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,068,531 GBP2023-09-30
3,982,634 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Corporation Tax Payable
Current
230,841 GBP2023-09-30
18,047 GBP2022-09-30
Other Creditors
Current
4,500 GBP2023-09-30
53,906 GBP2022-09-30
Creditors
Current
236,541 GBP2023-09-30
73,153 GBP2022-09-30
  • LYE AND SONS LIMITED
    Info
    Registered number 00293382
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1934-10-24 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.