L & Y Fund Managers Limited in London

L & Y Fund Managers Limited

Founded in 1979, L & Y Fund Managers, classified under reg no. 01457315 is an active company. Currently registered at Finsgate, 5/7 Cranwood Street EC1V 9EE, the company has been in the business for 45 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. William M., appointed on 20 December 1991. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Diane M., George J. and others listed below. There were no ex directors.

L & Y Fund Managers Limited Address / Contact

Office Address	Finsgate, 5/7 Cranwood Street
Office Address2	London
Town
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01457315
Date of Incorporation	Fri, 26th Oct 1979
Industry	Non-trading company
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

William M.

Position: Director

Appointed: 20 December 1991

International Registrars Limited

Position: Corporate Secretary

Appointed: 05 November 2007

Resigned: 29 September 2021

Diane M.

Position: Secretary

Appointed: 25 February 1994

Resigned: 05 November 2007

George J.

Position: Secretary

Appointed: 20 December 1991

Resigned: 25 February 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Palmerston House Associates Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.

Palmerston House Associates Limited

Suite 20 41-43 Belsize Avenue, London, NW3 4BN, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1324263
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

William M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 17th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 17th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 18th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 25th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 7th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 22nd, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 24th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 4th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 8th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 19th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 27th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 21st, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 21st, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 22nd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 22nd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 14th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 14th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 19th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 19th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 24th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 24th, July 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 26th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 26th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 4th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 4th, October 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, March 1994	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 3rd, February 1993	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 8th, June 1992	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 21st, October 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 21st, October 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 21st, October 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 21st, October 1991	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 23rd, November 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 23rd, November 1990	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 29th, September 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 29th, September 1989	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 7th, April 1988	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 7th, April 1988	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 12th, January 1988	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 12th, January 1988	accounts
AA	Group of companies' accounts made up to Saturday 31st March 1984 filed on: 27th, December 1986	accounts
AA	Group of companies' accounts made up to Saturday 31st March 1984 filed on: 27th, December 1986	accounts	Free Download
AA	Group of companies' accounts made up to Saturday 31st March 1984 filed on: 27th, December 1986	accounts	Free Download
AA	Group of companies' accounts made up to Saturday 31st March 1984 filed on: 27th, December 1986	accounts