Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Lyell's of London Limited
- Incorporated
- 3 July 1998 (28 years)
- Previously known as
- Town & Country Fine Foods Limited (until 3 October 2016)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Maeve MitchellAndrew Keating
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 4 Perth Trading EstateMontrose AvenueSloughSL1 4XX
Officers 3 active
Officer details are public data from the Companies House register.
Mitchell, Maeve
Director · Appointed 1 July 2026
Irish
Born September 1983 (43)
Connolly, Eoin
Secretary · Appointed 11 August 2023
Keating, Andrew
Director · Appointed 11 August 2023
Irish
Born April 1970 (56)
Officer history (5 former)
1 July 2026
Resigned Keeley, Noel as Director
1 July 2026
Appointed Mitchell, Maeve as Director
11 August 2023
11 August 2023
Appointed Connolly, Eoin as Secretary
11 August 2023
Appointed Keating, Andrew as Director
11 August 2023
Appointed Keeley, Noel as Director
11 August 2023
12 October 2015
16 December 2009
14 May 2009
3 July 1998
3 July 1998
3 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01821934
Former controllers (1)
11 August 2023
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Delifresh Limited Owns 75–100% of shares
High Water Drinks Limited Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited Owns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
The Good Food Shop (Hill Street) Newry Limited Owns 75–100% of shares
Town & Country Fine Foods Limited Owns 75–100% of shares
Lyell's of London Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 27 December 2025 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 28 December 2024 |
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