LYALL'S CONSTRUCTIONS LTD - HARROW
| Company Profile | Company Filings |
Overview
LYALL'S CONSTRUCTIONS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
LYALL'S CONSTRUCTIONS LTD was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783815. The accounts status is TOTAL EXEMPTION FULL.
LYALL'S CONSTRUCTIONS LTD was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783815. The accounts status is TOTAL EXEMPTION FULL.
LYALL'S CONSTRUCTIONS LTD - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
9 WINDCOTT COURT
HARROW
HA3 0BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2020 | 10/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAZVAN NICOLAE PRIPON | Mar 1993 | Romanian | Director | 2017-03-01 | CURRENT |
| MR CLIVE ANTHONY MCLEOD | May 1964 | British | Director | 2013-09-01 UNTIL 2013-09-01 | RESIGNED |
| MR CLIVE ANTHONY MCLEOD | May 1969 | British | Director | 2013-09-01 UNTIL 2013-12-01 | RESIGNED |
| MRS SIMONA TEODORA LYALL | Aug 1984 | Romanian | Director | 2011-09-22 UNTIL 2013-09-01 | RESIGNED |
| MRS SIMONA TEODORA LYALL | Secretary | 2011-09-22 UNTIL 2020-03-15 | RESIGNED | ||
| MR SHAILESH JERRY LYALL | Apr 1971 | British | Director | 2011-09-22 UNTIL 2020-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Simona Teodora Lyall | 2016-04-06 - 2020-03-15 | 8/1984 | Cheshunt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Shailesh Jerry Lyall | 2016-04-06 - 2020-03-15 | 4/1971 | Cheshunt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lyall's Constructions Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £6,763 Cash £39,395 equity |
| Abbreviated Company Accounts - LYALL'S CONSTRUCTIONS LTD | 2017-06-30 | 30-09-2016 | £20,608 Cash £25,577 equity |
| Abbreviated Company Accounts - LYALL'S CONSTRUCTIONS LTD | 2016-07-01 | 30-09-2015 | £1,470 Cash £5,910 equity |
| Abbreviated Company Accounts - LYALL'S CONSTRUCTIONS LTD | 2015-07-01 | 30-09-2014 | £1,205 Cash £165 equity |