LA

LYLESTON ASSOCIATES LIMITED

Dissolved

Company number SC314331

Edinburgh, United Kingdom · Incorporated 9 January 2007

9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

LYLESTON ASSOCIATES LIMITED was a private limited company incorporated on 9 January 2007 and registered in Scotland and dissolved on 9 January 2024. Its registered office is at 9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Igor Tsoy is a person with significant control who exercises significant influence or control. The sole director is TSOY, Igor (appointed 2 August 2020). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2022, were filed on 6 September 2022. Companies House holds 53 filings for this company, most recently a gazette filing on 9 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 January 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TI
TSOY, Igor
Director
2 August 2020
LC
LITTLE, Christian Andrew
Director · Resigned
1 August 2017
PM
PAPANTONIOU, Marios
Director · Resigned
17 September 2012
WJ
WIGHT, Joanne
Director · Resigned
25 November 2009
MK
MORRISON, Kenneth
Director · Resigned
17 November 2009
GT
GREENHILL, Theresa
Director · Resigned
9 August 2007
WJ
WIGHT, Joanne
Nominee Director · Resigned
9 January 2007
LS
LAWSONS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2007

Persons with significant control

PS
Mr Igor Tsoy
Born November 1964
Significant Influence Or Control
1 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 January 2024 View
Gazette Notice Compulsory
Gazette
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Incorporation Company
Incorporation
9 January 2007 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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