LYALL RENTALS LTD
LYALL RENTALS LTD is an active private limited company, incorporated on 29 December 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boundary Drive, Morpeth. The company's next accounts are due on 29 September 2025, and fall under the accounts category: No Accounts Filed. LYALL RENTALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15374552 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/12/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 BOUNDARY DRIVE |
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| Post Town | MORPETH |
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| Country | UNITED KINGDOM |
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| Postcode | NE61 2RX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 29/09/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 11/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 26/01/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LYALL RENTALS LTD
Directors
(The company's officers)
MR DAVID JOHN LYALL
(~54 year old British national)
21 BOUNDARY DRIVE, MORPETH, NE61 2RX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2023
MRS DAWN LYALL
(~59 year old British national)
21 BOUNDARY DRIVE, MORPETH, NE61 2RX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2023
Shareholders
(Persons of Significant Control)
Mr David John Lyall
(~54 year old British national)
21, Boundary Drive, Morpeth, NE61 2RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/12/2023
Mrs Dawn Lyall
(~59 year old British national)
21, Boundary Drive, Morpeth, NE61 2RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/12/2023
Connections
(Shared officers)
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)
LYALL RENTALS LTD: Maps
Maps show the location of the postcode of the registered office, NE61 2RX.
Map of LYALL RENTALS LTD at local scale
Map of LYALL RENTALS LTD at district scale
