Lyall + Winter Limited in Croydon SURREY

Lyall + Winter Limited SURREY

Founded in 2003, Lyall + Winter, classified under reg no. 04815504 is an active company. Currently registered at 31 Milton Avenue CR0 2BP, Surrey the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

There is a single director in the firm at the moment - David L., appointed on 30 June 2003. In addition, a secretary was appointed - David L., appointed on 30 June 2003. Currenlty, the firm lists one former director, whose name is Colin W. and who left the the firm on 29 August 2004. In addition, there is one former secretary - Jennifer C. who worked with the the firm until 13 April 2023.

Lyall + Winter Limited Address / Contact

Office Address	31 Milton Avenue
Office Address2	Croydon
Town	Surrey
Post code	CR0 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04815504
Date of Incorporation	Mon, 30th Jun 2003
Industry	Architectural activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

David L.

Position: Director

Appointed: 30 June 2003

David L.

Position: Secretary

Appointed: 30 June 2003

Jennifer C.

Position: Secretary

Appointed: 22 September 2004

Resigned: 13 April 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2003

Resigned: 30 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 June 2003

Resigned: 30 June 2003

Colin W.

Position: Director

Appointed: 30 June 2003

Resigned: 29 August 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is David L. The abovementioned PSC and has 75,01-100% shares.

David L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	20 624	21 210	20 039
Net Assets Liabilities	1 888	220	2 024

Other
Average Number Employees During Period	1	1	1
Creditors	20 304	21 020	22 063
Fixed Assets	40	30
Net Current Assets Liabilities	1 848	190	2 024
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 528
Total Assets Less Current Liabilities	1 888	220	2 024

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 12th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 12th, August 2023	accounts	Free Download (3 pages)
TM02	Thu, 13th Apr 2023 - the day secretary's appointment was terminated filed on: 13th, April 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 1st, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 18th, February 2013	accounts	Free Download (3 pages)
CH01	On Sat, 30th Jun 2012 director's details were changed filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 12th, January 2009	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 11th Aug 2007 with shareholders record filed on: 11th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 11th Aug 2007 with shareholders record filed on: 11th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, February 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 1st Jun 2004. Value of each share 1 £. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 1st Jun 2004. Value of each share 1 £. filed on: 20th, December 2004	capital	Free Download (2 pages)
288a	On Tue, 12th Oct 2004 New secretary appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On Tue, 12th Oct 2004 New secretary appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 30th Apr 2004. Value of each share 1 £. filed on: 26th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 30th Apr 2004. Value of each share 1 £. filed on: 26th, July 2004	capital	Free Download (2 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 1st Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 1st Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, June 2004	capital	Free Download (2 pages)
288a	On Sat, 19th Jul 2003 New director appointed filed on: 19th, July 2003	officers	Free Download (3 pages)
288a	On Sat, 19th Jul 2003 New director appointed filed on: 19th, July 2003	officers	Free Download (3 pages)
288a	On Sat, 19th Jul 2003 New secretary appointed;new director appointed filed on: 19th, July 2003	officers	Free Download (2 pages)
288b	On Sat, 19th Jul 2003 Director resigned filed on: 19th, July 2003	officers	Free Download (1 page)
288b	On Sat, 19th Jul 2003 Secretary resigned filed on: 19th, July 2003	officers	Free Download (1 page)
288b	On Sat, 19th Jul 2003 Secretary resigned filed on: 19th, July 2003	officers	Free Download (1 page)
288b	On Sat, 19th Jul 2003 Director resigned filed on: 19th, July 2003	officers	Free Download (1 page)
288a	On Sat, 19th Jul 2003 New secretary appointed;new director appointed filed on: 19th, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2003	incorporation
NEWINC	Certificate of incorporation filed on: 30th, June 2003	incorporation	Free Download (19 pages)

Lyall + Winter Limited SURREY

Lyall + Winter Limited Address / Contact

Company Information / Profile

Company staff

David L.

David L.

Jennifer C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Colin W.

People with significant control

Annual reports financial information

Company filings

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