opendata.bot
Company number
03485334

LYALVALE EXPRESS LIMITED

Officer · MIRAGLIA, Luigi Maria, Mr. and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LYALVALE EXPRESS LIMITED
Company number
03485334
Registered office
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
Company type
Private limited company
Incorporated on
23 December 1997
Status
Active
Age
28 years
Previous names
PRETANE LIMITED (to 14 Jul 1998)
Nature of business (SIC)
32300 — Manufacture of sports goods
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

Officers

3 active · 15 resigned

director
Appointed 07/05/2026
Active
director
Appointed 06/04/2022
Active
director
Appointed 07/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fiocchi Munizioni S.P.A.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2022
Elderstreet Vct Plc
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/05/2026
director Appointed 06/04/2022
director Appointed 07/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2026 Director appointed RUESTIG, Alexander Hans
07/05/2026 Director appointed MIRAGLIA, Luigi Maria, Mr.
12/12/2025 Director resigned SALVATO, Paolo
03/04/2025 Director resigned FIOCCHI, Leonardo
03/04/2025 Director appointed FIOCCHI, Leonardo
11/03/2025 Director resigned LODA, Marco, Mr.
11/03/2025 Director appointed SALVATO, Paolo
01/01/2023 Director resigned NEGRO, Maurizio, Mr.
06/04/2022 Person with significant control ceased Elderstreet Vct Plc
06/04/2022 Person with significant control added Fiocchi Munizioni S.P.A.
06/04/2022 Director resigned JACKSON, Michael Edward Wilson
06/04/2022 Director resigned HURLEY, Roger
06/04/2022 Director resigned GREEN, Kevin Jordan
06/04/2022 Secretary resigned HURLEY, Roger
06/04/2022 Director appointed NEGRO, Maurizio, Mr.
06/04/2022 Director appointed LODA, Marco, Mr.
06/04/2022 Director appointed ROSE, James, Mr.
16/09/2016 Director resigned TAYLOR, David John
15/09/2016 Director appointed JACKSON, Michael Edward Wilson
06/04/2016 Person with significant control added Elderstreet Vct Plc

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LYALVALE EXPRESS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation

Charges

0 outstanding · 3 satisfied

Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lyalvale Express Limited — WS13 8XA
Tier 1 · renews 06/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LYALVALE EXPRESS LIMITED?
According to the official registry, the company number of LYALVALE EXPRESS LIMITED is 03485334.
Where is LYALVALE EXPRESS LIMITED registered?
The registered office is Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA.
Who runs LYALVALE EXPRESS LIMITED?
MIRAGLIA, Luigi Maria, Mr. is listed among the officers of LYALVALE EXPRESS LIMITED.
What is the SIC code of LYALVALE EXPRESS LIMITED?
The nature of business is recorded under SIC code 32300 — Manufacture of sports goods.
Who controls LYALVALE EXPRESS LIMITED?
Fiocchi Munizioni S.P.A. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LYALVALE EXPRESS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LYALVALE EXPRESS LIMITED (03485334)

LYALVALE EXPRESS LIMITED is a private limited company incorporated on 23 December 1997 and registered in the United Kingdom under company number 03485334. Its registered office is at Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA. The recorded nature of business is manufacture of sports goods (SIC 32300). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Fiocchi Munizioni S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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