Lyalvale

Active01689933 Private unlimited company
Incorporated
6 January 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Express Estate
Fisherwick
Whittington
WS13 8XA

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born January 1973 (53)
Officer history (9 former)
11 March 2025
Resigned Loda, Marco, Mr. as Director
6 April 2022
Appointed Rose, James, Mr. as Director
6 April 2022
Appointed Loda, Marco, Mr. as Director
6 April 2022
Resigned Hurley, Roger as Director
6 April 2022
Resigned Hurley, Roger as Secretary
6 April 2022
Resigned Green, Kevin Jordan as Director
15 June 1998
Resigned Green, Kevin as Secretary
15 June 1998
Appointed Hurley, Roger as Secretary
21 May 1998
Appointed Green, Kevin Jordan as Director
21 May 1998
Appointed Green, Kevin as Secretary
21 May 1998
Appointed Hurley, Roger as Director
21 May 1998
Resigned Al Daftary, Mumtaz as Secretary
21 May 1998
Resigned Al Daftary, Mumtaz as Director
21 May 1998
Resigned Gill, Kevin John as Director
1 December 1993
Resigned Al-Daftary, Verity-Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03485334

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fiocchi United Kingdom Limited Owns 75–100% of shares
Lyalvale This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
16 March 2026Accounts for a dormant company31 December 2025
14 March 2025Confirmation statement with no updates14 March 2025
11 March 2025Termination of appointment of a director
16 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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