4 LYALL STREET LIMITED
Overview
| Company Name | 4 LYALL STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 LYALL STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 LYALL STREET LIMITED located?
| Registered Office Address | 26a Woodhaw TW20 9AP Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 LYALL STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 4 LYALL STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for 4 LYALL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Malcolm Mcleod Falconer as a person with significant control on Feb 05, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2021 | 2 pages | PSC09 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne Francesca Hodson-Pressinger as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Lady Anne Francesca Hodson-Pressinger on Mar 02, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Lynch as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of 4 LYALL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Malcolm Mcleod | Director | 4 Lyall Street SW1X 8DW London | England | British | Director | 68485140001 | ||||
| DJANOGLY, Alan Boaz | Secretary | Flat 1 4 Lyall Street SW1X 8DW London | British | 134466830001 | ||||||
| LASAGNA, Nicholas Giuseppe | Secretary | 4 Lyall Street SW1X 8DW London | British | 61023280001 | ||||||
| ULLAH, Gaji | Secretary | Flat 12 Block I Peabody Buildings John Fisher Street E1 8LD London | British | 116807990002 | ||||||
| WATKINSON, Christopher John | Secretary | Mardleywood AL6 0UX Welwyn 2 Hertfordshire England | 176086740001 | |||||||
| WATKINSON, Christopher John | Secretary | 8 Old Leys AL10 8LR Hatfield Hertfordshire | British | 29118310001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| DJANOGLY, Alan Boaz | Director | Flat 1 4 Lyall Street SW1X 8DW London | United Kingdom | British | Investment Manager | 134466830001 | ||||
| FLORMAN, Charles | Director | 4 Lyall Street SW1X 8DW Belgravia London | Swedish | Publishing Director | 46973150002 | |||||
| HODSON-PRESSINGER, Anne Francesca | Director | Lyall Street Eaton Square SW1X 8DW London 4 | England | British | None | 52796660001 | ||||
| HORNER, Jonathon Philip Milton | Director | Shepherds Mead Underriver TN15 0SN Sevenoaks Kent | British | Director | 5776770001 | |||||
| HORNER, Jonathon Philip Milton | Director | Shepherds Mead Underriver TN15 0SN Sevenoaks Kent | British | Director | 5776770001 | |||||
| LASAGNA, Nicholas | Director | 24 Thurlow Road NW3 5PP London | British | Solicitor | 77662950002 | |||||
| LASAGNA, Robert | Director | Corso Di Porta Nuova 15 FOREIGN Milan 20121 Italy | British | Pensioner | 70212040001 | |||||
| LYNCH, Alan | Director | Flat 8 4 Lyall Street SW1X 8DW London | England | Irish | Business Man | 105823810001 | ||||
| PROBY, Meredyth Anne, Lady | Director | Elton Hall PE8 6SH Peterborough Cambridgeshire | United Kingdom | British | Company Director | 40120210001 | ||||
| PROBY, William Henry, Sir | Director | Elton Hall PE8 6SH Peterborough | United Kingdom | British | Farmer | 1852670002 | ||||
| STEINBERG, John Ian | Director | 13 Hollycroft Avenue NW3 7QH London | British | Director | 29584790002 |
Who are the persons with significant control of 4 LYALL STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Mcleod Falconer | Feb 05, 2021 | Woodhaw TW20 9AP Egham 26a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4 LYALL STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Feb 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0