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Lyell's Of London Limited

Lyell's Of London Limited is a dormant company incorporated on 3 July 1998 with the registered office located in Slough, Berkshire. Lyell's Of London Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03592553
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Perth Trading Estate, Montrose Avenue
Slough
Berkshire
SL1 4XX
Same address for the past 8 years
Telephone
08456728000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1970
Director • Irish • Lives in Ireland • Born in Dec 1966
Town & Country Fine Foods Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 14 Mar 2024
Mr Eoin Connolly Appointed
2 Years 3 Months Ago on 11 Aug 2023
Judy Jackson Lyell Resigned
2 Years 3 Months Ago on 11 Aug 2023
Judy Jackson Lyell Resigned
2 Years 3 Months Ago on 11 Aug 2023
Mr Andrew Keating Appointed
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 28 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 10 Jul 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 14 Mar 2024
Appointment of Mr Noel Keeley as a director on 11 August 2023
Submitted on 16 Aug 2023
Cessation of Judy Jackson Lyell as a person with significant control on 11 August 2023
Submitted on 16 Aug 2023
Notification of Town & Country Fine Foods Limited as a person with significant control on 11 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Andrew Keating as a director on 11 August 2023
Submitted on 16 Aug 2023
Repayment History
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