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Lyall Securities Ltd

Lyall Securities Ltd is an active company incorporated on 5 August 2024 with the registered office located in London, City of London. Lyall Securities Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15878139
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (15 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
Address changed on 22 Sep 2024 (11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Mr Jonathan Owen Markovitz
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleetway Properties Limited
Jonathan Owen Markovitz is a mutual person.
Active
Argyll Property Partners Limited
Jonathan Owen Markovitz is a mutual person.
Active
Fleetway Properties (Lincoln) Ltd
Jonathan Owen Markovitz is a mutual person.
Active
East Street (Coggeshall) Limited
Jonathan Owen Markovitz is a mutual person.
Active
Lyall (Cosham) Limited
Jonathan Owen Markovitz is a mutual person.
Active
Financials
Lyall Securities Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 23 Aug 2025
Accounting Period Shortened
9 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 22 Sep 2024
Mr Jonathan Owen Markovitz (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Mr Jonathan Owen Markovitz Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Incorporated
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 23 Aug 2025
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 11 Dec 2024
Change of details for Mr Jonathan Owen Markovitz as a person with significant control on 3 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Jonathan Owen Markovitz on 3 September 2024
Submitted on 22 Sep 2024
Registered office address changed from 5 Fleet Place London EC4M 7rd England to First Floor 5 Fleet Place London EC4M 7rd on 22 September 2024
Submitted on 22 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Incorporation
Submitted on 5 Aug 2024
Repayment History
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