Lyal Limited

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Registration data Lyal Limited

Type of company: Private Limited Company

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Owner, director, manager of Lyal Limited

The Honourable Andrew Moray Stuart Director. Address: 4th Floor 13 John Princes Street, London, W1G 0JR. DoB: October 1957, British

Matthew Charles Stokes Director. Address: Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates. DoB: August 1976, British

Premier Administration Limited Corporate-director. Address: PO BOX 556, Main Street Charlestown, Nevis West Indies. DoB:

Premier Secretarial Services Limited Corporate-secretary. Address: Britannic House, Providenciales, Turks & Caicos Islands, British West Indies. DoB:

David Ralph Ashton Secretary. Address: 17 Dartmouth Street, St James Park, London, SW1H 9BL. DoB: n\a, British

Anthony Griffiths Secretary. Address: 17 Dartmouth Street, London, SW1H 9BL. DoB: November 1939, British

Colin Patrick Pearse Director. Address: 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EL. DoB: January 1933, Irish

Premier Secretarial Services Limited Corporate-secretary. Address: Britannic House, Providenciales, Turks & Caicos Islands, British West Indies. DoB:

Premier Management Limited Corporate-director. Address: PO BOX 556, Main Street, Charlestown Nevis, West Indies. DoB:

George John Joseph Patrick O Connor Director. Address: Valentine Cottage, Ballinvella, Lismore, Waterford. DoB: August 1945, American

Marion Leslie Selwood Director. Address: Valentine Cottage, Ballinvella, Lismore, Waterford, IRELAND. DoB: n\a, British

Corporate Body East European Reconstruction Foundation Director. Address: A P 6-5879 El Dorado, Panama City 6a, Panama, FOREIGN. DoB: n\a, Panamanian

Corporate Body International Management Advisory Corporation Secretary. Address: A P 6-5879 Eldorado, Panama City 6a, Panama, FOREIGN. DoB:

Philip Mark Croshaw Nominee-director. Address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB. DoB: n\a, British

James William Grassick Director. Address: La Closette, Sark, GY9 0SD, Channel Islands. DoB: September 1959, British

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This company is located in Harley Street registered with number: 03487703. It was started in 1997. The headquarters of this company is located at 4th Floor 13 John Princes Street London. The area code for this location is W1G 0JR. This firm Standard Industrial Classification Code is 46450 meaning Wholesale of perfume and cosmetics. Its most recent filed account data documents cover the period up to 2013-12-31 and the latest annual return was submitted on 2015-01-31.

For five years, this specific firm has only had one director: The Honourable Andrew Moray Stuart who has been hired by it since April 5, 2011. Since July 21, 2005 Matthew Charles Stokes, age 40 had been fulfilling assigned duties for this specific firm until the resignation on July 4, 2011. In addition another director, including Colin Patrick Pearse, age 83 gave up the position fourteen years ago. Another limited company has been appointed as one of the secretaries of this company: C & A Secretaries Ltd.