Lyall Consultants Ltd

Active11577520 Private limited company
Incorporated
19 September 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Andrew Vernall
Sheena Lyall
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
British
Born August 1973 (53)
Lyall, Sheena
Director · Appointed 19 September 2018
English
Born October 1975 (51)

Ownership 2 active

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

Individual · Notified 9 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Sheena Lyall
Individual · Notified 19 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1975 (51)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£38,529
Employees
2
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £66,772 £73,669 £103,706 £111,473 £58,814 £38,529
Balance sheet detail
202520242023202220212020
Fixed Assets£31,777£107,292£29,667£1,422
Current Assets£149,017£121,151£103,281£128,141£112,021£124,925
Debtors£46,814£8,522£15,514£4,473
Cash£74,337£94,759£112,627£107,548
Creditors (< 1 year)£142,265£134,968£21,475£49,717£40,197£59,575
Creditors (> 1 year)£0£32,696
Net Current Assets£6,752(£13,817)£81,806£78,424£71,824£65,350
Net Assets£38,529£58,814£111,473£103,706£73,669£66,772
Shareholder Funds£38,529£58,814£103,706£73,669£66,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates3 August 2026
28 February 2026Micro company accounts28 February 2025
10 August 2025Confirmation statement with updates3 August 2025
28 February 2025Total exemption full accounts29 February 2024
9 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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