LYALL CONSULTANTS LTD - HENFIELD


Company Profile Company Filings

Overview

LYALL CONSULTANTS LTD is a Private Limited Company from HENFIELD UNITED KINGDOM and has the status: Active.
LYALL CONSULTANTS LTD was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LYALL CONSULTANTS LTD - HENFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

9 BEVERLEY ROAD
HENFIELD
WEST SUSSEX
BN5 9FP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW VERNALL Aug 1973 British Director 2023-03-09 CURRENT
MS SHEENA LYALL Oct 1975 English Director 2018-09-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Vernall 2023-03-09 8/1973 Henfield   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sheena Lyall 2018-09-19 10/1975 Henfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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NETWORK SECURITY AND ALARMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
STRONGARM SECURITY LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GENESIS INTEGRATED SYSTEMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ID INTEGRATED SECURITY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
I P 24 LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOUTH DOWNS SERVICES LTD HENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Lyall Consultants Ltd 2023-11-22 28-02-2023 £94,759 Cash
Lyall Consultants Ltd 2022-10-04 28-02-2022 £112,627 Cash £103,706 equity
Lyall Consultants Ltd 2021-10-27 28-02-2021 £107,548 Cash £73,669 equity
Micro-entity Accounts - LYALL CONSULTANTS LTD 2020-06-16 28-02-2020 £66,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH DOWNS SERVICES LTD HENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment