Lally Property Limited
02012135
Some Concerns
- 8 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Ripandeep Singh Lally
British · United Kingdom · Age 48
110, Moorside North, Newcastle Upon Tyne, NE4 9DX
Notified 01/12/2025
Former PSCs
Mr Tarsem Singh Lally
Ceased 01/12/2025
Charges8 outstanding
PARAGON BANK PLC
ALLICA BANK LIMITED
PARAGON BANK PLC
PARAGON BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NIRMAL KUMARI BHALLA · MELA RAM BHALLA
CO-OPERATIVE BANK PLC.
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
CO-OPERATIVE BANK PLC.
THE CO-OPERATIVE BANK PLC
CO-OPERTAIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
BARCLAYS BANK PLC
CompanyRankvs 32305+ SIC 68209 peers59
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 05/04/2025
Net Worth
£1.3M
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
-£247k
Working capital
Current Assets
—
Current Liabilities
£258k
Fixed Assets
£2.1M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£40k |
| 2024 | +£56k |
| 2023 | +£27k |
| 2022 | +£3k |
Derived from filed accounts. Not audited figures.