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4 LYALL STREET LIMITED - 26a Woodhaw, Egham, TW20 9AP, England, United Kingdom
Company Information
- Company registration number
- 03661912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26a Woodhaw
- Egham
- TW20 9AP
- England 26a Woodhaw, Egham, TW20 9AP, England UK
Management
- Managing Directors
- FALCONER, Malcolm Mcleod
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-05
- Age Of Company 1998-11-05 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Malcolm Mcleod Falconer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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4 LYALL STREET LIMITED Company Description
- 4 LYALL STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 03661912. Its current trading status is "live". It was registered 1998-11-05. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 26A Woodhaw .
Get 4 LYALL STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Lyall Street Limited - 26a Woodhaw, Egham, TW20 9AP, England, United Kingdom
- 1998-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-11) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2021-03-07) - PSC09
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confirmation-statement-with-no-updates (2021-03-07) - CS01
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notification-of-a-person-with-significant-control (2021-03-07) - PSC01
keyboard_arrow_right 2020
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
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accounts-with-accounts-type-dormant (2020-05-20) - AA
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confirmation-statement-with-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-08-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-26) - AR01
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termination-secretary-company-with-name (2013-03-19) - TM02
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appoint-person-secretary-company-with-name (2013-02-22) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA
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accounts-with-accounts-type-total-exemption-full (2012-03-20) - AA
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gazette-filings-brought-up-to-date (2012-03-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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gazette-notice-compulsary (2012-02-14) - GAZ1
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-26) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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gazette-filings-brought-up-to-date (2010-02-20) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-06) - TM02
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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legacy (2009-07-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-06-05) - 288a
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legacy (2008-03-29) - 288b
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legacy (2008-02-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288b
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legacy (2007-02-17) - 363s
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legacy (2007-03-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-02) - AA
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legacy (2007-03-30) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-12-07) - 288b
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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legacy (2005-10-13) - 288b
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legacy (2005-09-29) - 288a
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-28) - 287
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accounts-with-accounts-type-total-exemption-full (2004-12-22) - AA
keyboard_arrow_right 2003
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legacy (2003-04-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-12-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288b
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legacy (2002-10-14) - 287
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legacy (2002-09-17) - 363s
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legacy (2002-09-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288a
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legacy (2000-01-06) - 363s
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legacy (2000-05-15) - 287
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legacy (2000-12-29) - 88(2)R
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-11-28) - 363s
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legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-10) - 225
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legacy (1999-05-23) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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incorporation-company (1998-11-05) - NEWINC