Lyell's Of London Limited
- Company number
- 03592553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1998
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Musgrave Investments Limited (9 companies)
Registered office
Previous names
- Town & Country Fine Foods Limited (until 3 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELEY, Noel | Director | 11 Aug 2023 | 1 Jul 2026 |
| MITCHELL, Maeve | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judy Jackson Lyell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Aug 2023 |
| Town & Country Fine Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 28 Feb 2023 Dormant | £2 | £2 |
| 28 Feb 2022 Dormant | £2 | £2 |
| 28 Feb 2021 Dormant | £2 | £2 |
| 28 Feb 2020 Dormant | £2 | £2 |
| 28 Feb 2019 Dormant | £2 | £2 |
| 28 Feb 2018 Dormant | £2 | £2 |
| 28 Feb 2017 Dormant | £2 | £2 |
| 29 Feb 2016 Dormant | £2 | £2 |
| 28 Feb 2015 Dormant | £2 | - |
| 28 Feb 2014 Dormant | £2 | - |
| 28 Feb 2013 Dormant | £2 | - |
| 29 Feb 2012 Dormant | £2 | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 31 Jul 1999 | - | - |
Connections
Owned by
Lyell's Of London Limited → Town & Country Fine Foods Limited → Musgrave Investments Limited