Lyall Management Limited. Head office in London. Check Director.

Lyall Management Limited, London

Lyall Management Limited is a private limited company. Situated at 2A Lyall Mews, London SW1X 8DJ, the aforementioned 14 years old company was incorporated on 2009-05-14 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
3 directors can be found in the company: Hon T. (appointed on 03 February 2010), Michael F. (appointed on 14 May 2009), Michael A. (appointed on 14 May 2009). Moving on to the secretaries (1 in total), we can name: Michael F. (appointed on 14 May 2009).

About
Name: Lyall Management Limited
Number: 06905684
Incorporation date: 2009-05-14
End of financial year: 31 December


Address:	2a Lyall Mews London SW1X 8DJ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Michael F.

6 April 2016

Nature of control:	25-50% shares

Michael A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,871	5,971	6,071	-	-
Number Shares Allotted	-	-	-	100	100
Total Assets Less Current Liabilities	151	118	76	-	-

The target date for Lyall Management Limited confirmation statement filing is 2024-05-28. The last one was submitted on 2023-05-14. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Michael F. who owns 1/2 or less of shares. Michael A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/14 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/14 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/14 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/14 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 14th, May 2015 \| annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2015/05/14 capital
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 15th, May 2014 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 14th, May 2013 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 15th, May 2012 \| annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/05/14 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/14 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2010 \| resolution	Free Download (1 page)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2009 \| incorporation	Free Download (16 pages)

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