Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 4 LYALL STREET LIMITED
Company Information for

4 LYALL STREET LIMITED

26A WOODHAW, EGHAM, TW20 9AP,
Company Registration Number
03661912
Private Limited Company
Active

Company Overview

About 4 Lyall Street Ltd
4 LYALL STREET LIMITED was founded on 1998-11-05 and has its registered office in Egham. The organisation's status is listed as "Active". 4 Lyall Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4 LYALL STREET LIMITED
 
Legal Registered Office
26A WOODHAW
EGHAM
TW20 9AP
Other companies in SW1X
 
Filing Information
Company Number 03661912
Company ID Number 03661912
Date formed 1998-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 LYALL STREET LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 4 LYALL STREET LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MCLEOD FALCONER
 Director 2008-04-29
ANNE FRANCESCA HODSON-PRESSINGER
 Director 2006-04-29
ALAN LYNCH
 Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WATKINSON
 Company Secretary 2013-02-21 2013-03-15
CHRISTOPHER JOHN WATKINSON
 Company Secretary 2007-02-02 2009-10-02
JONATHON PHILIP MILTON HORNER
 Director 2007-03-21 2009-07-15
JOHN IAN STEINBERG
 Director 2007-03-21 2008-03-11
WILLIAM HENRY PROBY
 Director 2007-03-21 2007-08-17
NICHOLAS LASAGNA
 Director 2001-01-01 2007-03-21
ALAN BOAZ DJANOGLY
 Company Secretary 1999-06-03 2007-02-02
ROBERT LASAGNA
 Director 2000-04-02 2006-11-04
MEREDYTH ANNE PROBY
 Director 2005-09-01 2006-09-14
JONATHON PHILIP MILTON HORNER
 Director 2003-02-25 2006-07-15
ALAN BOAZ DJANOGLY
 Director 1998-11-05 2005-08-05
GAJI ULLAH
 Company Secretary 2002-04-11 2002-11-22
CHARLES FLORMAN
 Director 1998-11-05 2002-05-27
NICHOLAS GIUSEPPE LASAGNA
 Company Secretary 1998-11-05 1999-06-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-11-05 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MCLEOD FALCONER SPORTSPRO CONSULTING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
MALCOLM MCLEOD FALCONER MARTA'S VINYARD LIMITED Director 2000-02-08 CURRENT 2000-02-08 Active
MALCOLM MCLEOD FALCONER ONEWORLD AIRCARE LIMITED Director 2000-02-08 CURRENT 2000-02-08 Active
ANNE FRANCESCA HODSON-PRESSINGER THE BRITISH EGYPTIAN SOCIETY Director 1991-02-01 CURRENT 1990-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD FALCONER
2021-03-07PSC09Withdrawal of a person with significant control statement on 2021-03-07
2021-02-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5 on 2020-03-04
2020-06-03RES01ADOPT ARTICLES 03/06/20
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCESCA HODSON-PRESSINGER
2020-03-02CH01Director's details changed for Lady Anne Francesca Hodson-Pressinger on 2020-03-02
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-01-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 4 Lyall Street London SW1X 8DW
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WATKINSON
2013-02-22AP03Appointment of Mr Christopher John Watkinson as company secretary
2013-01-26AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-03-01AR0105/11/11 ANNUAL RETURN FULL LIST
2012-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-20CH01Director's details changed for Lady Anne Francesca Hodson-Pressinger on 2011-09-19
2011-04-04AR0105/11/10 ANNUAL RETURN FULL LIST
2011-02-26DISS40Compulsory strike-off action has been discontinued
2011-02-24AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-06-07AR0105/11/09 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LYNCH / 01/11/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA FRANCESCA HODSON-PRESSINGER / 01/11/2009
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATKINSON
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHON HORNER
2009-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED MALCOLM FALCONER
2008-06-05288aDIRECTOR APPOINTED ANNA FRANCESCA HODSON-PRESSINGER
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN STEINBERG
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 11 HOBART PLACE LONDON SW1W 0HP
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-12-07288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-30288bDIRECTOR RESIGNED
2007-03-03288aNEW SECRETARY APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-02-17288bSECRETARY RESIGNED
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-15363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-01-17363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: C/O COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1G 9QF
2003-12-01363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-18288aNEW DIRECTOR APPOINTED
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-03363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 4 LYALL STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-02-14
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against 4 LYALL STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 LYALL STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 LYALL STREET LIMITED

Intangible Assets
Patents
We have not found any records of 4 LYALL STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 LYALL STREET LIMITED
Trademarks
We have not found any records of 4 LYALL STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 LYALL STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 4 LYALL STREET LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 4 LYALL STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party4 LYALL STREET LIMITEDEvent Date2012-02-14
 
Initiating party Event TypeProposal to Strike Off
Defending party4 LYALL STREET LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending party4 LYALL STREET LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 LYALL STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 LYALL STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW20 9AP