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Companies House/Exeter/Company profile

WILLIAM & LYALL LIMITED

Active
13873635·incorporated 2022-01-26

WILLIAM & LYALL LIMITED is an active UK private limited company, incorporated on 26 January 2022 at Companies House (number 13873635; OpenRegistry canonical ID GB-13873635-william-lyall-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-26
Registered Address
4 OTTER COURT MANATON CLOSE, MARSH BARTON TRADING ESTATE, EXETER, EX2 8PF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

WILLIAM & LYALL LIMITED has 2 persons with significant control on file:

  • Thomas Lyall Oxford-Edwards born 1982 resident in United Kingdom, British national. Notified 2022-01-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver William Coysh born 1983 resident in United Kingdom, British national. Notified 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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