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Governance Register
Private limited company · No. 12368274 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

LYL Software Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is LYL Software Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Leyla ErcolakDirector2019

Recent news and events

From the public record

  • 16 December 2025Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Leyla ErcolakDirector17 December 2019No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.8y
median 6.8y
Longest tenure
6.8y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Network

Network

iThe large node is LYL Software Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
£0£10k£20k£30k202520242023202220212020£26.10k£10.46k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025FRS102Not reportedNot reported£1.46k£1.46kNot reported1
30 November 2024FRS102£26.10k£10.46k£5.72k£5.72k£8.50k1
30 November 2023FRS102£27.14k£9.78k£714£714£4.45k1
30 November 2022FRS102Not reportedNot reported£583Not reported£3.43k1
30 November 2021FRS102Not reportedNot reported£2.31kNot reported£4.58k1
30 November 2020Short period: 11 monthsFRS102Not reportedNot reported£2.35kNot reported£3.40k1
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
16 December 2025
Next confirmation statement due
30 December 2026 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
12368274
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
17 December 2019
Registered office
71-75 Shelton Street, London, Greater London, WC2H 9JQ
Nature of business (SIC)
  • 47910 Retail sale via mail order houses or via Internet
  • 62012 Business and domestic software development
  • 62020 Information technology consultancy activities
  • 62090 Other information technology service activities
Latest accounts
30 November 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
16 December 2025
Next confirmation statement due
30 December 2026 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show all 87,529 →

Same sector and place

12,509iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

12,509 other active companies have the same main business code (47910 Retail sale via mail order houses or via Internet) and a registered office in the WC2H postcode district.

Showing 6 of 12,509Show all 12,509 →

Recent news and events

From the public record

  • 16 December 2025Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mrs Leyla ErcolakPerson · Turkish
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
17 December 2019Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.