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ONE-IRON LIMITED

ONE-IRON LIMITED is an active private limited company, incorporated on 17 September 1985. The nature of the business includes Support activities for crop production and two other classifications. The company's registered office is on Brownlow Lane, Leighton Buzzard. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ONE-IRON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01947947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BROWNLOW LANE
Address Line 2CHEDDINGTON
Post TownLEIGHTON BUZZARD
CountryENGLAND
PostcodeLU7 0SS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01610 - Support activities for crop production
02400 - Support services to forestry
93199 - Other sports activities

Company Name History

From incorporation onwards:
ONE-IRON LIMITED

Directors

(The company's officers)
MR ALEXANDER WALTER BARR LYLE
(~66 year old British national)
CRAIGRUIE HOUSE, BALQUHIDDER, PERTHSHIRE, FK19 8PQ
  • Current Director
  • Gives occupation as PROFESSIONAL SPORTSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/1992
BRIGITTE JOLANDE LYLE
(~61 year old Dutch national)
CRAIGRUIE HOUSE, BALGUHIDDER, PERTHSHIRE, FK19 8PQ
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 11/01/1992
MR QUINTIN TJEERD LYLE
(~29 year old British national)
CRAIGRUIE HOUSE BALQUHIDDER, LOCHEARNHEAD, FK19 8PQ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2020
BRIGITTE JOLANDE LYLE
(~61 year old Dutch national)
CRAIGRUIE HOUSE, BALGUHIDDER, PERTHSHIRE, FK19 8PQ
  • Current Secretary
Appointed on 30/11/1994

Shareholders

(Persons of Significant Control)
Mr Alexander Walter Barr Lyle
(~66 year old British national)
Craigruie House, Balquhidder, Perthshire, FK19 8PQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE-IRON LIMITED: Maps

Maps show the location of the postcode of the registered office, LU7 0SS.

Map of ONE-IRON LIMITED at local scale
Map of ONE-IRON LIMITED at local scale
Map of ONE-IRON LIMITED at district scale
Map of ONE-IRON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU7 0SS

Other companies with registered offices in LU7 0SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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