Lyall Asset Management Limited is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-07-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Azeem K., appointed on 09 July 2018.
Switching the focus to secretaries, we can name: Azeem K., appointed on 09 July 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-08 and the deadline for the following filing is 2024-07-22. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11454727 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 09 July 2018
Position: Secretary
Appointed: 09 July 2018
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Azeem K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Azeem K.
| Notified on | 9 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 5th, September 2023 |
accounts | Free Download (2 pages) |
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