LYALL'S CONSTRUCTIONS LTD
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 8TY

Company number 07783815
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 59 SHORTMEAD DRIVE, CHESHUNT, EN8 8TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Razvan Nicolae Pripon as a director on 1 March 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LYALL'S CONSTRUCTIONS LTD are www.lyallsconstructions.co.uk, and www.lyall-s-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lyall S Constructions Ltd is a Private Limited Company. The company registration number is 07783815. Lyall S Constructions Ltd has been working since 22 September 2011. The present status of the company is Active. The registered address of Lyall S Constructions Ltd is 59 Shortmead Drive Cheshunt En8 8ty. The company`s financial liabilities are £24.86k. It is £20.38k against last year. The cash in hand is £20.61k. It is £19.14k against last year. And the total assets are £41.06k, which is £33.7k against last year. LYALL, Simona Teodora is a Secretary of the company. LYALL, Shailesh Jerry is a Director of the company. PRIPON, Razvan Nicolae is a Director of the company. Director LYALL, Simona Teodora has been resigned. Director MCLEOD, Clive Anthony has been resigned. Director MCLEOD, Clive Anthony has been resigned. The company operates in "Development of building projects".


lyall's constructions Key Finiance

LIABILITIES £24.86k
+455%
CASH £20.61k
+1301%
TOTAL ASSETS £41.06k
+457%
All Financial Figures

Current Directors

Secretary
LYALL, Simona Teodora
Appointed Date: 22 September 2011
Director
LYALL, Shailesh Jerry
Appointed Date: 22 September 2011
54 years old
Director
PRIPON, Razvan Nicolae
Appointed Date: 01 March 2017
32 years old

Resigned Directors

Director
LYALL, Simona Teodora
Resigned: 01 September 2013
Appointed Date: 22 September 2011
41 years old
Director
MCLEOD, Clive Anthony
Resigned: 01 September 2013
Appointed Date: 01 September 2013
61 years old
Director
MCLEOD, Clive Anthony
Resigned: 01 December 2013
Appointed Date: 01 September 2013
56 years old

Persons With Significant Control

Mrs Simona Teodora Lyall
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shailesh Jerry Lyall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYALL'S CONSTRUCTIONS LTD Events

03 Mar 2017
Appointment of Mr Razvan Nicolae Pripon as a director on 1 March 2017
02 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
18 Sep 2013
Appointment of Mr Clive Anthony Mcleod as a director
16 Sep 2013
Termination of appointment of Simona Lyall as a director
16 Nov 2012
Accounts for a dormant company made up to 30 September 2012
08 Nov 2012
Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011
Incorporation

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