LYALL & CO BAKERY LTD

LYALL & CO BAKERY LTD is an active private limited company, incorporated on 28 August 2020. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on High Street, Witney. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. LYALL & CO BAKERY LTD previously had the company name UNIT BAKERY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 HIGH STREET
Address Line 2	EYNSHAM
Post Town	WITNEY
Country	ENGLAND
Postcode	OX29 4HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	25/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From 22/12/2020 onwards:

LYALL & CO BAKERY LTD

Prior to 22/12/2020:

UNIT BAKERY LTD

Directors

(The company's officers)

MR JONAH MASIH

(~25 year old British national)

11 HIGH STREET, EYNSHAM, WITNEY, OX29 4HA, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 28/08/2020

MR LEWIS JAMES WILLS

(~29 year old British national)

11 HIGH STREET, EYNSHAM, WITNEY, OX29 4HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr Jonah Masih

(~25 year old British national)

11, High Street, Eynsham, Witney, OX29 4HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/08/2020

Mr Lewis James Wills

(~29 year old British national)

11, High Street, Eynsham, Witney, OX29 4HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/08/2020

Connections

(Shared officers)

LYALL&CO LTD

MR LEWIS JAMES WILLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)