# Lyall Ventures Ltd

## Details

- **Company number:** [11381059](https://find-and-update.company-information.service.gov.uk/company/11381059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2018
- **Registered office:** BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, UB8 1PH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [Prequel Capital LLP](/company/OC427410) (OC427410)



## Directors' other companies

- [LAM, Kimberly Ginny](/person/7103850) - director at [Two Woods Limited](/company/11795902)
- [LYALL, Anthony James](/person/7103869) - director at [Two Woods Limited](/company/11795902)



## Companies at the same address

- [Advantage Physiotherapy Limited](/company/07561705) (07561705)
- [Advisory Plus Limited](/company/08153130) (08153130)
- [Alex Asos Ltd](/company/08100549) (08100549)
- [Central Traders Ltd](/company/06422702) (06422702)
- [Century Windows Limited](/company/04972834) (04972834)
- [CGN Violins Limited](/company/08016734) (08016734)
- [Coachhub Ltd](/company/14217712) (14217712)
- [Creative Focus Ltd](/company/11390333) (11390333)
- [Dira Foundation](/company/07677125) (07677125)
- [DL Designs (Pcb) Ltd](/company/04713295) (04713295)