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Lyal Consulting Limited MELTON MOWBRAY


Founded in 2012, Lyal Consulting, classified under reg no. 08263580 is an active company. Currently registered at 19 Melton Road LE14 2UR, Melton Mowbray the company has been in the business for 12 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Matthew W., appointed on 22 October 2012. In addition, a secretary was appointed - Laura W., appointed on 22 October 2012. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Lyal Consulting Limited Address / Contact

Office Address 19 Melton Road
Office Address2 Burton Lazars
Town Melton Mowbray
Post code LE14 2UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08263580
Date of Incorporation Mon, 22nd Oct 2012
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Laura W.

Position: Secretary

Appointed: 22 October 2012

Matthew W.

Position: Director

Appointed: 22 October 2012

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2012

Resigned: 22 October 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Matthew W. The abovementioned PSC and has 75,01-100% shares.

Matthew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth13 52114 7074 58032 841      
Balance Sheet
Current Assets25 66129 58621 42456 97027 21124 73951 758105 30389 23187 789
Net Assets Liabilities   32 8418 3694424 94835 55434 26922 819
Cash Bank In Hand24 22128 28620 824       
Debtors1 4401 300600       
Net Assets Liabilities Including Pension Asset Liability13 52114 7074 58032 841      
Tangible Fixed Assets846348       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve13 42114 6074 480       
Shareholder Funds13 52114 7074 58032 841      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   76983788841789809911
Average Number Employees During Period    111111
Creditors   23 38918 80025 45627 13139 16533 88152 926
Fixed Assets84634836511 9121 4341 076807605
Net Current Assets Liabilities13 45314 6575 20233 5818 41171724 62766 13855 35034 863
Provisions For Liabilities Balance Sheet Subtotal   710363272204153153
Total Assets Less Current Liabilities13 53714 7205 25033 6178 4621 19526 06167 21456 15735 468
Accruals Deferred Income  660769      
Creditors Due Within One Year12 20814 92916 88223 389      
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges1613107      
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation150150150       
Tangible Fixed Assets Depreciation6687102       
Tangible Fixed Assets Depreciation Charged In Period 2115       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates March 29, 2024
filed on: 18th, April 2024
Free Download (3 pages)

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