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77-79 Lyall Mews West Limited
77-79 Lyall Mews West Limited is an active company incorporated on 16 March 2001 with the registered office located in London, Greater London. 77-79 Lyall Mews West Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
1 year 1 month ago
Company No
04181054
Private limited company
Age
24 years
Incorporated
16 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(10 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about 77-79 Lyall Mews West Limited
Contact
Update Details
Address
Willmott House
12 Blacks Road
London
W6 9EU
England
Address changed on
29 Feb 2024
(1 year 11 months ago)
Previous address was
, 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England
Companies in W6 9EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Kishan Patel
Director • British • Lives in England • Born in Feb 1996
Posy Rose Charmian Clay
Director • British • Lives in England • Born in Feb 1995
BF International Best Fields Best Food Limited
Director
Willmotts (Ealing) Limited
Secretary
Miss Posy Rose Charmian Clay
PSC • British • Lives in England • Born in Feb 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cressy House (Barnes) Management Company Limited
Willmotts (Ealing) Limited is a mutual person.
Active
274 Earls Court Road Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Rusthall Mansions Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Heatherlawns Property Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Arundel Court (Barnes) Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Parklands Court Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Adenford Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Upper Tooting Park Mansions Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Kishan Patel Appointed
14 Days Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Ifcodean Business Inc Resigned
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Willmotts (Ealing) Limited Appointed
12 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Miss Posy Rose Charmian Clay Appointed
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Mr Simon Michael Jouning (PSC) Details Changed
1 Year 11 Months Ago on 29 Feb 2024
Simon Michael Jouning (PSC) Resigned
1 Year 12 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Appointment of Mr Kishan Patel as a director on 12 January 2026
Submitted on 13 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of Ifcodean Business Inc as a director on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Simon Michael Jouning as a person with significant control on 1 February 2024
Submitted on 25 Mar 2025
Appointment of Willmotts (Ealing) Limited as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Miss Posy Rose Charmian Clay as a director on 14 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Mar 2024
Change of details for Mr Simon Michael Jouning as a person with significant control on 29 February 2024
Submitted on 3 Mar 2024
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Repayment History
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