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Lyall Consultants Ltd

Lyall Consultants Ltd is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Lyall Consultants Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11577520
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 9 Beverley Road Henfield West Sussex BN5 9FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Oct 1975
PSC • Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
South Downs Services Ltd
Sheena Lyall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£74.34K
Decreased by £20.42K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£228.44K
Increased by £95.5K (+72%)
Total Liabilities
-£169.63K
Increased by £148.15K (+690%)
Net Assets
£58.81K
Decreased by £52.66K (-47%)
Debt Ratio (%)
74%
Increased by 58.1% (+360%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Mr Andrew Vernall Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr Andrew Vernall (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Ms Sheena Lyall (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Ms Sheena Lyall Details Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 10 Aug 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 9 Aug 2024
Director's details changed for Mr Andrew Vernall on 28 May 2024
Submitted on 31 Jul 2024
Director's details changed for Ms Sheena Lyall on 28 May 2024
Submitted on 31 Jul 2024
Change of details for Ms Sheena Lyall as a person with significant control on 28 May 2024
Submitted on 31 Jul 2024
Change of details for Mr Andrew Vernall as a person with significant control on 28 May 2024
Submitted on 31 Jul 2024
Registered office address changed from 9 Beverley Road Henfield West Sussex BN5 9FP United Kingdom to 1 Kings Avenue London N21 3NA on 23 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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