OpenCompanies

4 Lyall Street Limited

Company number
03661912
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Nov 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

26a Woodhaw
Egham
TW20 9AP

Officers

NameRoleAppointedResigned
FALCONER, Malcolm Mcleod Director 29 Apr 2008
HODSON-PRESSINGER, Anne Francesca Director 29 Apr 2006 3 Mar 2020
LYNCH, Alan Director 21 Mar 2007 19 Feb 2020
WATKINSON, Christopher John Secretary 21 Feb 2013 15 Mar 2013
WATKINSON, Christopher John Secretary 2 Feb 2007 2 Oct 2009
HORNER, Jonathon Philip Milton Director 21 Mar 2007 15 Jul 2009
STEINBERG, John Ian Director 21 Mar 2007 11 Mar 2008
PROBY, William Henry, Sir Director 21 Mar 2007 17 Aug 2007
LASAGNA, Nicholas Director 1 Jan 2001 21 Mar 2007
DJANOGLY, Alan Boaz Secretary 3 Jun 1999 2 Feb 2007
LASAGNA, Robert Director 2 Apr 2000 4 Nov 2006
PROBY, Meredyth Anne, Lady Director 1 Sep 2005 14 Sep 2006
HORNER, Jonathon Philip Milton Director 25 Feb 2003 15 Jul 2006
DJANOGLY, Alan Boaz Director 5 Nov 1998 5 Aug 2005
ULLAH, Gaji Secretary 11 Apr 2002 22 Nov 2002
FLORMAN, Charles Director 5 Nov 1998 27 May 2002
LASAGNA, Nicholas Giuseppe Secretary 5 Nov 1998 3 Jun 1999
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 5 Nov 1998 5 Nov 1998

Control

NameNature of controlNotifiedCeased
Mr Malcolm Mcleod Falconer Significant Influence Or Control 5 Feb 2021

Accounts

Year ended Net assets
31 Dec 2025 Dormant £9
31 Dec 2024 Dormant £9
31 Dec 2023 Dormant £9
31 Dec 2022 Dormant £9
31 Dec 2021 Dormant £9
31 Dec 2020 Dormant £9
31 Dec 2019 Dormant £9
31 Dec 2018 -
31 Dec 2017 Dormant -
31 Dec 2016 Dormant -
31 Dec 2015 -£1,666
31 Dec 2014 -£1,666
31 Dec 2013 -£1,666
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -

Connections

Directors’ other companies

Companies at the same address

Data