LYALL, BILLS AND YOUNG LIMITED

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LYALL, BILLS AND YOUNG LIMITED

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Key Data

Status

Active

Company No.

07810983

Incorporation date

14/10/2011

Size

Micro Entity

Contacts

Registered address

Registered address

5 Wardour Mews, London W1F 8ALCopy
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Latest events (Record since 19/10/2022)
dot icon04/11/2025
Confirmation statement made on 2025-10-14 with updates
dot icon14/04/2025
Particulars of variation of rights attached to shares
dot icon14/04/2025
Change of share class name or designation
dot icon28/03/2025
Memorandum and Articles of Association
dot icon21/03/2025
Resolutions
dot icon26/02/2025
Micro company accounts made up to 2024-12-31
dot icon17/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon04/10/2024
Cessation of John Adrian Lyall as a person with significant control on 2024-10-03
dot icon04/10/2024
Notification of Lby Holdings Limited as a person with significant control on 2024-10-03
dot icon05/02/2024
Micro company accounts made up to 2023-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon24/03/2023
Director's details changed for Mr Christopher Bills on 2023-03-24
dot icon24/03/2023
Director's details changed for Mr Neil Young on 2023-03-24
dot icon24/03/2023
Director's details changed for Mr John Adrian Lyall on 2023-03-24
dot icon24/03/2023
Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW England to 5 Wardour Mews London W1F 8AL on 2023-03-24
dot icon24/03/2023
Change of details for Mr Christopher Bills as a person with significant control on 2023-03-24
dot icon24/03/2023
Change of details for Mr John Adrian Lyall as a person with significant control on 2023-03-24
dot icon24/03/2023
Change of details for Mr Neil Young as a person with significant control on 2023-03-24
dot icon01/02/2023
Micro company accounts made up to 2022-12-31
dot icon19/10/2022
Confirmation statement made on 2022-10-14 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
135.90K
-
0.00
-
-
2022
5
106.91K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Bills
Director
14/10/2011 - Present
2
Lyall, John Adrian
Director
14/10/2011 - Present
2
Mr Neil Young
Director
14/10/2011 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LYALL, BILLS AND YOUNG LIMITED

LYALL, BILLS AND YOUNG LIMITED is an(a) Active company incorporated on 14/10/2011 with the registered office located at 5 Wardour Mews, London W1F 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYALL, BILLS AND YOUNG LIMITED?

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LYALL, BILLS AND YOUNG LIMITED is currently Active. It was registered on 14/10/2011 .

Where is LYALL, BILLS AND YOUNG LIMITED located?

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LYALL, BILLS AND YOUNG LIMITED is registered at 5 Wardour Mews, London W1F 8AL.

What does LYALL, BILLS AND YOUNG LIMITED do?

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LYALL, BILLS AND YOUNG LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LYALL, BILLS AND YOUNG LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-14 with updates.