LYALL YOUNGMAN LIMITED

LYALL YOUNGMAN LIMITED is an active private limited company, incorporated on 13 September 2001. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Place Farm, St. Albans. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Unaudited Abridged. LYALL YOUNGMAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PLACE FARM
Address Line 2	WHEATHAMPSTEAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL4 8SB

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

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)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

LYALL YOUNGMAN LIMITED

Directors

(The company's officers)

MRS ELLEN PHILOMENA HUGHESMAN

(~66 year old Irish national)

2 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2002

MR NICHOLAS JOHN HUGHESMAN

(~67 year old British national)

2 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2012

LES CURRAN

(British national)

2 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB

Current Secretary

Appointed on 13/09/2001

Shareholders

(Persons of Significant Control)

Mr Nicholas John Hughesman

(~67 year old British national)

2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)