LS

4 LYALL STREET LIMITED

Active

Company number 03661912

Egham, England · Incorporated 5 November 1998

26a Woodhaw, Egham, TW20 9AP, England

Last updated on 12 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Mcleod Falconer
Born June 1956
Significant Influence Or Control
5 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 February 2021 View
Resolution
Resolution
3 June 2020 View
Memorandum Articles
Incorporation
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2012 View
Gazette Filings Brought Up To Date
Gazette
3 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Gazette Notice Compulsary
Gazette
14 February 2012 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Gazette Filings Brought Up To Date
Gazette
26 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Gazette Filings Brought Up To Date
Gazette
20 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Address
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2004 View
Legacy
Address
28 September 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
18 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Address
14 October 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Capital
29 December 2000 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Address
15 May 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Accounts
10 December 1999 View
Legacy
Capital
23 May 1999 View
Legacy
Officers
16 November 1998 View
Incorporation Company
Incorporation
5 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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