INTRASALES (LYE LANE) LIMITED
Company details
- Registered name
- INTRASALES (LYE LANE) LIMITED
- Company number
- 03436020
- Registered office
- C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- 03436020 LIMITED (to 16 Apr 2018) · INTRASALES LIMITED (to 27 Mar 2018)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 12 registered charges outstanding — a lender has a claim over the assets.
- 251 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2025 | Person with significant control ceased | Mr George Mckenzie | — |
| 06/03/2025 | Person with significant control added | — | Tall Oak Properties Ltd |
| 06/03/2025 | Person with significant control added | — | Westfield Global Ventures Limited |
| 16/12/2020 | Director appointed | — | HANCOCK, Michael Edward |
| 22/04/2020 | Secretary resigned | WEVILL, Richard | — |
| 24/12/2019 | Secretary appointed | — | WEVILL, Richard |
| 02/05/2018 | Person with significant control ceased | Mr Michael Edward Hancock | — |
| 02/05/2018 | Person with significant control ceased | Mr Alan Kyle Beavis | — |
| 01/05/2018 | Person with significant control added | — | Mr George Mckenzie |
| 01/05/2018 | Director resigned | BEAVIS, Alan Kyle | — |
| 01/05/2018 | Director appointed | — | MCKENZIE, George |
| 16/04/2018 | Registered name changed | 03436020 LIMITED | INTRASALES (LYE LANE) LIMITED |
| 27/03/2018 | Registered name changed | INTRASALES LIMITED | 03436020 LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Michael Edward Hancock |
| 06/04/2016 | Person with significant control added | — | Mr Alan Kyle Beavis |
| 13/10/2015 | Director resigned | DARMUDAS, Clair Marc | — |
| 19/09/2015 | Director resigned | HANCOCK, Joyce | — |
| 09/08/2014 | Director appointed | — | DARMUDAS, Clair Marc |
| 07/01/2014 | Director resigned | DARMUDAS, Clair Marc | — |
| 12/12/2011 | Director appointed | — | DARMUDAS, Clair Marc |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTRASALES (LYE LANE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTRASALES (LYE LANE) LIMITED (03436020)
INTRASALES (LYE LANE) LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03436020. Its registered office is at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Westfield Global Ventures Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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