−£237k
vs Mar 2024Active11381059Private limited companyUxbridge
LYALL VENTURES LTD
Significant control: Anthony James Lyall (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Lyall Ventures Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
LYALL VENTURES LTD is an active private limited company (company number 11381059) incorporated on 24 May 2018, registered in Uxbridge. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£237k and cash of £1,732, with 2 employees on average. Net assets fell 10% on the prior period (−£215k).
Peer position · net assets
By net assets it sits in the bottom quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).
02
Ownership and control
- Mr Anthony James Lyall
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Kimberly Ginny Lam
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 May 20188 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 7 June 2027in 226 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,732
+270%vs Mar 2024Not reported
2
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£237k | £1,732 | £905k | — | — | — | 2 |
| 31 March 2024 | −£215k | £468 | £892k | — | — | — | 2 |
Cash per employee£866Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-237,029 at 31 March 2025
- Incorporated five or more years agoIncorporated 24 May 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 226 days
- Next accounts duein 68 days
- Accounts period endNet liabilities £237k · small accounts
- Accounts period endNet liabilities £215k · small accounts
- Incorporated
08
Similar companies in Greater London
- IDEAL HVAC LIMITEDLoughton · inc. May 2018
- L E CARTER LIMITEDSwanley Village · inc. May 2018
- ANTHONY GROVES HOLDINGS LIMITEDWeybridge · inc. May 2018
- HILL 112 1944 LTDHarrow · inc. May 2018
- ST WILLIAM HOLDINGS LIMITEDCobham · inc. May 2018
- CORAL VISION HOLDINGS LIMITEDAddlestone · inc. May 2018
All companies incorporated on 24 May 2018 · in May 2018.
09
Reminders for LYALL VENTURES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.