PONT & LYALL LTD

Overview

Company Name	PONT & LYALL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13664241
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONT & LYALL LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PONT & LYALL LTD located?

Registered Office Address	335 City Road EC1V 1LJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PONT & LYALL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for PONT & LYALL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for PONT & LYALL LTD?

Filings

Date

Description

Document

Type

Jul 28, 2026

Micro company accounts made up to Oct 31, 2025

4 pages

Oct 29, 2025

Confirmation statement made on Oct 05, 2025 with no updates

3 pages

CS01

Jul 30, 2025

Micro company accounts made up to Oct 31, 2024

4 pages

Oct 31, 2024

Confirmation statement made on Oct 05, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Micro company accounts made up to Oct 31, 2023

4 pages

Nov 07, 2023

Confirmation statement made on Oct 05, 2023 with no updates

3 pages

CS01

Jul 05, 2023

Micro company accounts made up to Oct 31, 2022

4 pages

Nov 14, 2022

Confirmation statement made on Oct 05, 2022 with updates

5 pages

CS01

Oct 08, 2021

Change of details for Roop Aaneesh Arora as a person with significant control on Oct 06, 2021

2 pages

PSC04

Oct 07, 2021

Director's details changed for Roop Anaeesh Arora on Oct 06, 2021

2 pages

CH01

Oct 06, 2021

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2021	Statement of capital on Oct 06, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of PONT & LYALL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARORA, Roop Aaneesh City Road EC1V 1LJ London 335 United Kingdom	Oct 06, 2021		Director	City Road EC1V 1LJ London 335 United Kingdom		United Kingdom	British	1997-1		288028580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONT & LYALL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Roop Aaneesh Arora City Road EC1V 1LJ London 335 United Kingdom	Oct 06, 2021	City Road EC1V 1LJ London 335 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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