Menna Overview
Here’s a quick overview of LYELL'S OF LONDON LIMITED 👀 — a Slough, Berkshire based business that started in 1998.
LYELL'S OF LONDON LIMITED
- Company statusactive
- Company No03592553
- Age28 years Incorporated 3 July 1998
- Officers3
Address
Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX
LYELL'S OF LONDON LIMITED is an active company incorporated on 3 July 1998 and based in Slough, Berkshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOLLY, Eoin | secretary | 11 Aug 2023 | |
| KEATING, Andrew | director | Apr 1970 | 11 Aug 2023 |
| KEELEY, Noel | director | Dec 1966 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Town & Country Fine Foods Limited | 11 Aug 2023 | |
| Mrs Judy Jackson Lyell | Jun 1945 | 06 Apr 2016 |
Related Companies
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LYELL, Judy Jackson, LYELL, David, LYELL, Patrick David are mutual persons.
LYELL, Judy Jackson, LYELL, David, LYELL, Patrick David are mutual persons.
LYELL, Judy Jackson, LYELL, David, LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
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Menna Overview
Here’s a quick overview of LYELL'S OF LONDON LIMITED 👀 — a Slough, Berkshire based business that started in 1998.