LYALL YOUNGMAN LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04287262
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 2 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 3,000 . The most likely internet sites of LYALL YOUNGMAN LIMITED are www.lyallyoungman.co.uk, and www.lyall-youngman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lyall Youngman Limited is a Private Limited Company. The company registration number is 04287262. Lyall Youngman Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Lyall Youngman Limited is 2 Place Farm Wheathampstead St Albans Hertfordshire Al4 8sb. . CURRAN, Les is a Secretary of the company. HUGHESMAN, Ellen Philomena is a Director of the company. HUGHESMAN, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, William Alfred Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CURRAN, Les
Appointed Date: 13 September 2001
Director
HUGHESMAN, Ellen Philomena
Appointed Date: 01 February 2002
67 years old
Director
HUGHESMAN, Nicholas John
Appointed Date: 01 June 2012
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
DAVIS, William Alfred Frederick
Resigned: 23 January 2011
Appointed Date: 13 September 2001
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Nicholas John Hughesman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYALL YOUNGMAN LIMITED Events

04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 3,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,000
...
... and 39 more events
25 Sep 2001
Director resigned
25 Sep 2001
Registered office changed on 25/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 2001
New director appointed
25 Sep 2001
New secretary appointed
13 Sep 2001
Incorporation

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