Founded in 2009, Lyall Management, classified under reg no. 06905684 is an active company. Currently registered at 2a Lyall Mews SW1X 8DJ, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Hon T., Michael F. and Michael A.. In addition one secretary - Michael F. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2a Lyall Mews |
| Town | London |
| Post code | SW1X 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 06905684 |
| Date of Incorporation | Thu, 14th May 2009 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 03 February 2010
Position: Director
Appointed: 14 May 2009
Position: Secretary
Appointed: 14 May 2009
Position: Director
Appointed: 14 May 2009
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Michael F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael A. This PSC owns 25-50% shares.
Michael F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 76 | 76 | 76 | 76 | ||
| Current Assets | 5 871 | 5 971 | 6 071 | |||
| Net Assets Liabilities | 151 | 118 | 76 | 76 | 76 | 76 |
| Other | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | |||
| Creditors | 5 720 | 5 853 | 5 995 | |||
| Net Current Assets Liabilities | 151 | 118 | 76 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 151 | 118 | 76 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/14 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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