Lyell's Of London Limited in Slough, SL1 4XX

Description

Data updated on: 01-11-2023

Lyell's Of London Limited has been on the British market for at least twenty six years. Started with Companies House Reg No. 03592553 in 1998, the company is located at Unit 4, Slough SL1 4XX. This firm is known under the name of Lyell's Of London Limited. However, the company also was listed as Town & Country Fine Foods until the name was replaced eight years ago. This enterprise's SIC code is 46390 and their NACE code stands for . Lyell's Of London Ltd released its latest accounts for the financial year up to February 28, 2023. The latest confirmation statement was filed on July 3, 2023.

For this business, all of director's responsibilities have so far been performed by Andrew K. and Noel K.. Amongst these two people, Andrew K. has supervised business for the longest time, having been a member of company's Management Board since Friday 11th August 2023. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Eoin C. as a secretary since 2023.

Previous company's names
Lyell's Of London Limited 2016-10-03
Town & Country Fine Foods Limited 1998-07-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	2	2	2	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand											2	2	2	2	2
Net Assets Liabilities											2	2	2	2	2
Cash Bank In Hand						2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted			2	2	2	2		2	2	2	2	2	2	2	2
Par Value Share			1	1	1	1						1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	0	0	0	0	0
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2	2	2	2	2

The companies with significant control over this firm are: Town & Country Fine Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Perth Avenue, SL1 4XX and was registered as a PSC under the reg no 01821934.

Town & Country Fine Foods Limited

Address: Unit 4 Perth Avenue, Slough, SL1 4XX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 01821934

Notified on 11 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Judy L.

Notified on 6 April 2016

Ceased on 11 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 21 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	21 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-02-29
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-02-28
End Date For Period Covered By Report	2017-11-28
Annual Accounts 3 September 2018
Start Date For Period Covered By Report	2018-02-28
End Date For Period Covered By Report	2018-11-28
Date Approval Accounts	3 September 2018
Annual Accounts 18 September 2019
Start Date For Period Covered By Report	2019-02-28
End Date For Period Covered By Report	2019-11-28
Date Approval Accounts	18 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 20 November 2013
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	20 November 2013
Annual Accounts 28 October 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 October 2014
Annual Accounts 15 July 2015
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	15 July 2015
Annual Accounts 1 July 2016
End Date For Period Covered By Report	2016-11-28
Date Approval Accounts	1 July 2016
Annual Accounts 26 October 2017
Date Approval Accounts	26 October 2017

Lyell's Of London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eoin C.

Andrew K.

Noel K.

Patrick L.

David L.

Judy L.

Judy L.

People with significant control

Town & Country Fine Foods Limited

Judy L.

Accounts Documents

Company filings

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