Lyall Ventures Ltd
- Company number
- 11381059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYALL, Anthony James | Director | 24 May 2018 | |
| LAM, Kimberly Ginny | Director | 24 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony James Lyall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2018 | |
| Mrs Kimberly Ginny Lam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2018 | 11 Sep 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,732 | 0 |
| 31 Mar 2024 | £468 | 2 |
| 31 Mar 2023 | £2,101 | 2 |
| 31 Mar 2022 | £575 | 2 |
| 31 Mar 2021 | £95,120 | 2 |
| 31 Mar 2020 | £879 | 2 |
| 31 Mar 2019 | £2,021 | - |
Connections
Controls
- Prequel Capital LLP (OC427410)
Directors’ other companies
- LAM, Kimberly Ginny - Director at Two Woods Limited
- LYALL, Anthony James - Director at Two Woods Limited
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