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LYALL, BILLS AND YOUNG LIMITED

Active
07810983·incorporated 2011-10-14

LYALL, BILLS AND YOUNG LIMITED is an active UK private limited company, incorporated on 14 October 2011 at Companies House (number 07810983; OpenRegistry canonical ID GB-07810983-lyall-bills-and-young-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 17,996 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-14
Registered Address
5 WARDOUR MEWS, LONDON, W1F 8AL, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

LYALL, BILLS AND YOUNG LIMITED has 3 persons with significant control on file:

  • Mr Christopher Bills born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Young born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lby Holdings Limited (England And Wales reg. 15928528). Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Adrian Lyall born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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