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Companies House/London/Company profile

LYALL CONSULTANTS LTD

Active
11577520·incorporated 2018-09-19

LYALL CONSULTANTS LTD is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11577520; OpenRegistry canonical ID GB-11577520-lyall-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

LYALL CONSULTANTS LTD has 2 persons with significant control on file:

  • Mr Andrew Vernall born 1973 resident in United Kingdom, British national. Notified 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sheena Lyall born 1975 resident in United Kingdom, English national. Notified 2018-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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