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Lyalvale Express Limited

Lyalvale Express Limited is an active company incorporated on 23 December 1997 with the registered office located in Lichfield, Staffordshire. Lyalvale Express Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03485334
Private limited company
Age
27 years
Incorporated 23 December 1997
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Express Estate
Fisherwick Nr Whittington
Lichfield
Staffordshire
WS13 8XA
Same address for the past 27 years
Telephone
01543434400
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Cfo • Italian • Lives in Italy • Born in May 1975
Director • General Manager • British • Lives in England • Born in Jan 1973
Director • Production Manager • Italian • Lives in Italy • Born in Apr 1989
Director • Italian • Lives in Italy • Born in Jul 1972
Fiocchi Munizioni S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyalvale
Mr. James Rose and Mr Marco Loda are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£968K
Increased by £962K (+16033%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 10 (+43%)
Total Assets
£15.82M
Increased by £3.46M (+28%)
Total Liabilities
-£4.09M
Increased by £2.43M (+145%)
Net Assets
£11.73M
Increased by £1.03M (+10%)
Debt Ratio (%)
26%
Increased by 12.38% (+92%)
Latest Activity
Leonardo Fiocchi Resigned
5 Months Ago on 3 Apr 2025
Mr Leonardo Fiocchi Appointed
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Paolo Salvato Appointed
6 Months Ago on 11 Mar 2025
Marco Loda Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Maurizio Negro Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Leonardo Fiocchi as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Leonardo Fiocchi as a director on 3 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Appointment of Mr Paolo Salvato as a director on 11 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Marco Loda as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Second filing of a statement of capital following an allotment of shares on 16 March 2023
Submitted on 30 Mar 2023
Repayment History
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