Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
4 Lyall Street Limited
- Incorporated
- 5 November 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Malcolm Mcleod Falconer
- Accounts type
- Dormant
- Region
- South East
- Address
- 26A WoodhawEghamTW20 9AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2008
British
Born June 1956 (70)
Officer history (17 former)
3 March 2020
19 February 2020
Resigned Lynch, Alan as Director
15 March 2013
Resigned Watkinson, Christopher John as Secretary
21 February 2013
Appointed Watkinson, Christopher John as Secretary
2 October 2009
15 July 2009
29 April 2008
11 March 2008
Resigned Steinberg, John Ian as Director
17 August 2007
21 March 2007
21 March 2007
Resigned Lasagna, Nicholas as Director
21 March 2007
Appointed Lynch, Alan as Director
21 March 2007
Appointed Steinberg, John Ian as Director
21 March 2007
2 February 2007
2 February 2007
4 November 2006
Resigned Lasagna, Robert as Director
14 September 2006
15 July 2006
29 April 2006
1 September 2005
5 August 2005
25 February 2003
22 November 2002
27 May 2002
Resigned Florman, Charles as Director
11 April 2002
1 January 2001
Appointed Lasagna, Nicholas as Director
2 April 2000
Appointed Lasagna, Robert as Director
3 June 1999
3 June 1999
Resigned Lasagna, Nicholas Giuseppe as Secretary
5 November 1998
Appointed Lasagna, Nicholas Giuseppe as Secretary
5 November 1998
Appointed Florman, Charles as Director
5 November 1998
5 November 1998
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1956 (70)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 27 October 2026 | Application to strike the company off the register | |||
| 26 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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