Company
4 Lyall Street Limited
4 Lyall Street Limited is an active UK company (number 03661912), incorporated 1998, with 1 current director, Malcolm Mcleod Falconer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Ian Steinberg 2007-2008 View profile
- Jonathon Philip Milton Horner 2007-2009 View profile
- Alan Lynch 2007-2020 View profile
- Sir William Henry Proby 2007-2007 View profile
- Anne Francesca Hodson-Pressinger 2006-2020 View profile
- Lady Meredyth Anne Proby 2005-2006 View profile
- Nicholas Lasagna 2001-2007 View profile
- Robert Lasagna 2000-2006 View profile
- Charles Florman 1998-2002 View profile
- Christopher John Watkinson 2007-2013 View profile
- Gaji Ullah 2002-2002 View profile
- Alan Boaz Djanogly 1998-2007 View profile
- Nicholas Giuseppe Lasagna 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1998
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malcolm Mcleod Falconer
significant influence · notified 2021-02-05
Group
- 4 Lyall Street Limited
is controlled by Malcolm Mcleod Falconer
Evidence
active significant influence · notified 2021-02-05 · source: Companies House PSC register
Ultimately controlled by Malcolm Mcleod Falconer.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Malcolm Mcleod Falconer Director · appointed 2008
Directors past 6 years
- Malcolm Mcleod Falconer Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03661912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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