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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mcleod, Clive Anthony
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    Mcleod, Clive Anthony
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Lyall, Shailesh Jerry
    Builder born in April 1971
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2020-03-15
    OF - Director → CIF 0
    Mr Shailesh Jerry Lyall
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-15
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pripon, Razvan Nicolae
    Company Director born in March 1993
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lyall, Simona Teodora
    Admin Officer born in August 1984
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2013-09-01
    OF - Director → CIF 0
    Lyall, Simona Teodora
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2020-03-15
    OF - Secretary → CIF 0
    Mrs Simona Teodora Lyall
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LYALL'S CONSTRUCTIONS LTD

Period: 2011-09-22 ~ 2021-09-21
Company number: 07783815
Registered name
LYALL'S CONSTRUCTIONS LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2018-09-30
1 GBP2017-09-30
Total Inventories
10,862 GBP2018-09-30
20,588 GBP2017-09-30
Debtors
43,245 GBP2018-09-30
39,020 GBP2017-09-30
Cash at bank and in hand
18,439 GBP2018-09-30
6,763 GBP2017-09-30
Current Assets
72,546 GBP2018-09-30
66,371 GBP2017-09-30
Creditors
Current
25,427 GBP2018-09-30
26,977 GBP2017-09-30
Net Current Assets/Liabilities
47,119 GBP2018-09-30
39,394 GBP2017-09-30
Total Assets Less Current Liabilities
47,120 GBP2018-09-30
39,395 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
47,118 GBP2018-09-30
39,393 GBP2017-09-30
Equity
47,120 GBP2018-09-30
39,395 GBP2017-09-30
Average Number of Employees
52017-10-01 ~ 2018-09-30
42016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,150 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,149 GBP2017-09-30
Property, Plant & Equipment
Computers
1 GBP2018-09-30
1 GBP2017-09-30
Merchandise
10,862 GBP2018-09-30
20,588 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
12,392 GBP2018-09-30
25,658 GBP2017-09-30
Other Debtors
Current
13,363 GBP2018-09-30
13,362 GBP2017-09-30
Amount of value-added tax that is recoverable
Current
17,490 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
43,245 GBP2018-09-30
39,020 GBP2017-09-30
Corporation Tax Payable
Current
1,814 GBP2018-09-30
3,504 GBP2017-09-30
Other Taxation & Social Security Payable
Current
1,575 GBP2018-09-30
1,995 GBP2017-09-30
Accrued Liabilities
Current
13,467 GBP2018-09-30
13,427 GBP2017-09-30

  • LYALL'S CONSTRUCTIONS LTD
    Info
    Registered number 07783815
    9 Windcott Court, Draycott Avenue, Harrow HA3 0BX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-22 and dissolved on 2021-09-21 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.