LYALL ESTATES LTD
41 ARGYLE PLACE, EDINBURGH EH9 1JT- Active
- Private Limited Company
- Company No. SC600462
- Last Updated: 01 Mar 2024
Company Profile
LYALL ESTATES LTD was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in EDINBURGH. LYALL ESTATES LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 8 months and 4 days.
| Name | LYALL ESTATES LTD |
|---|---|
| Company number | SC600462 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ARGYLE PLACE EDINBURGH EH9 1JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mahmud Amjad Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Munawar Amjad Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Razwan Amjad Nationality: British |
Dates: Wednesday, June 20, 2018 - Monday, November 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYALL ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYALL ESTATES LTD | 20 Jun 2018 |
| AMJAD PROPERTIES LTD | 30 Oct 2018 |