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Lyall, Bills And Young Limited
Lyall, Bills And Young Limited is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Lyall, Bills And Young Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
07810983
Private limited company
Age
14 years
Incorporated
14 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(1 year ago)
Next confirmation dated
14 October 2025
Was due on
28 October 2025
(3 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lyall, Bills And Young Limited
Contact
Update Details
Address
5 Wardour Mews
London
W1F 8AL
England
Address changed on
24 Mar 2023
(2 years 7 months ago)
Previous address was
Telephone House 69-77 Paul Street London EC2A 4NW England
Companies in W1F 8AL
Telephone
02072531630
Email
Unreported
Website
Lbyarchitects.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Neil Young
PSC • Director • British • Lives in UK • Born in Oct 1973 • Architect
Mr Christopher Bills
PSC • Director • British • Lives in UK • Born in Oct 1965 • Architect
Mr John Adrian Lyall
Director • Architect • British • Lives in UK • Born in Dec 1949
Lby Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lby Holdings Limited
Christopher Bills and Neil Young are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£395.8K
Increased by £13.89K (+4%)
Total Liabilities
-£79.44K
Decreased by £14.59K (-16%)
Net Assets
£316.36K
Increased by £28.47K (+10%)
Debt Ratio (%)
20%
Decreased by 4.55% (-18%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Lby Holdings Limited (PSC) Appointed
1 Year Ago on 3 Oct 2024
John Adrian Lyall (PSC) Resigned
1 Year Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr Christopher Bills Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Mr Neil Young Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Mr Neil Young (PSC) Details Changed
2 Years 7 Months Ago on 24 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 17 Oct 2024
Cessation of John Adrian Lyall as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Notification of Lby Holdings Limited as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
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Repayment History
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