Lally & Sons Limited

Active04975238 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Public houses and bars (56302)
Owned by
Sean Patrick Lally
Accounts type
Micro entity
Region
Greater London
Address
8 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2003
British
Born December 1973 (52)
Officer history (6 former)
23 October 2025
Resigned Lally, John as Director
25 November 2022
Resigned Lewis & Company UK Ltd as Corporate Secretary
24 November 2010
Appointed Lewis & Company UK Ltd as Corporate Secretary
10 October 2009
Resigned Lewis And Co as Corporate Secretary
1 December 2004
Resigned Lally, Simon John as Director
25 November 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
25 November 2003
Appointed Lally, Sean Patrick as Director
25 November 2003
Appointed Lally, Simon John as Director
25 November 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
25 November 2003
Appointed Lewis And Co as Corporate Secretary
25 November 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
25 November 2003
Appointed Lally, John as Director
25 November 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1973 (52)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£120,088)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£120,088) (£120,088) (£120,088) (£120,088) (£120,088) (£120,088) (£120,088)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£5,488£5,488£5,488
Creditors (> 1 year)£114,600£114,600£114,600£114,600£114,600£114,600£114,600
Net Current Assets(£5,488)(£5,488)(£5,488)
Net Assets(£120,088)(£120,088)(£120,088)(£120,088)(£120,088)(£120,088)(£120,088)
Shareholder Funds(£120,088)(£120,088)(£120,088)(£120,088)(£120,088)(£120,088)(£120,088)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
30 June 2026Micro company accounts30 September 2025
29 October 2025Termination of appointment of a director
29 October 2025Confirmation statement with updates23 October 2025
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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