LYELL'S OF LONDON LIMITED

UNIT 4, PERTH TRADING ESTATE, MONTROSE AVENUE, SLOUGH  SL1 4XX
  • Active
  • Private Limited Company
  • Company No. 03592553
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LYELL'S OF LONDON LIMITED was incorporated on Friday, July 3, 1998 as a Private Limited Company with registered address in SLOUGH. LYELL'S OF LONDON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 26 years 7 months and 20 days.

Name LYELL'S OF LONDON LIMITED
Company number 03592553
Company type Private Limited Company
Incorporation date 03 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4
PERTH TRADING ESTATE, MONTROSE AVENUE
SLOUGH
SL1 4XX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Town & Country Fine Foods Limited Perth Avenue, SL1 4XX Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Judy Jackson Lyell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

No mortgages have been registered against LYELL'S OF LONDON LIMITED.

Previous Names

Name Change Date
LYELL'S OF LONDON LIMITED 03 Jul 1998
TOWN & COUNTRY FINE FOODS LIMITED 03 Oct 2016