Lyell Trading Limited
- Company number
- 08747022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- BF Inter Ltd (119 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROUGHTON, Andrew Samuel | Director | 10 Mar 2020 | |
| COOK, Richard James | Director | 24 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackfinch Investments Limited | Significant Influence Or Control | 14 May 2024 | |
| Buckley Trading Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2024 | |
| Blackfinch Nominees Limited | Significant Influence Or Control | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £42,650,917 | 0 |
| 31 Dec 2024 | £101,791,575 | £19,759,480 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £136,739,663 | £19,366,204 | 5 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Lyell Trading Limited → Blackfinch Investments Limited → Blackfinch Group Limited → BF Inter Ltd
Controls
- Lyell Residential (Bankfield) Limited (15360885)
- Lyell Residential (Hatton Garden) Limited (15363487)
Directors’ other companies
- COOK, Richard James - Director at Thrive By Blackfinch Limited
- COOK, Richard James - Director at Blackfinch Corporate Services Limited
- COOK, Richard James - Director at Blackfinch Trustees Limited
- COOK, Richard James - Director at Henslow Trading Limited
- COOK, Richard James - Director at Blackfinch Asset Management Limited
- COOK, Richard James - Director at Origin 2 Limited
- COOK, Richard James - Director at RCS Solutions Ltd
- COOK, Richard James - Director at Blackfinch Energy Transition Nominees Limited
- TROUGHTON, Andrew Samuel - Director at Voyager Leisure (Dixie Dean) Limited
- TROUGHTON, Andrew Samuel - Director at Voyager Leisure (Rainhill) Limited
Companies at the same address
- Anesco Solar Rooftop 1 Limited (09651117)
- Averly Devco Limited (16836884)
- Averly Loanco Limited (17383349)
- Averly Project 1 Limited (16837747)
- Averly Trading Limited (16836476)
- Back Catalogue Distribution Ltd (09334213)
- BF Inter Ltd (10369765)
- Blackfinch Adaptations PLC (11416607)
- Blackfinch Asset Management Limited (11639647)
- Blackfinch Corporate Services Limited (05214741)