LYALL'S CONSTRUCTIONS LTD
9 WINDCOTT COURT, DRAYCOTT AVENUE, HARROW HA3 0BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07783815
- Last Updated: 01 Sep 2021
Company Profile
LYALL'S CONSTRUCTIONS LTD was incorporated on Thursday, September 22, 2011 as a Private Limited Company with registered address in HARROW. LYALL'S CONSTRUCTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 11 months and 28 days.
| Name | LYALL'S CONSTRUCTIONS LTD |
|---|---|
| Company number | 07783815 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WINDCOTT COURT DRAYCOTT AVENUE HARROW HA3 0BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Simona Teodora Lyall Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Sunday, March 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Shailesh Jerry Lyall Nationality: Tanzanian |
Dates: Wednesday, April 6, 2016 - Sunday, March 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1451 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against LYALL'S CONSTRUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYALL'S CONSTRUCTIONS LTD | 22 Sep 2011 |