Company number

SECOND HOUSE LIMITED

InLiquidation

Filing history Order extract (PDF) Monitor

✓ Status: Liquidation. Next accounts due 25 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: SECOND HOUSE LIMITED
Company number: 09346407
Registered office: ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM · 1,160 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 8 December 2014
Status: InLiquidation
Age: 11 years
Previous names: YAACOV COMPANY LIMITED (to 20 Apr 2021) · BESEDER LIMITED (to 20 Apr 2021) · JSL ADVISORS LIMITED (to 20 Apr 2021)
Nature of business (SIC): 82990 — Other business support service activities n.e.c.
Accounts — next due: 25 Sept 2025
Accounts — last made up to: 25 Dec 2023
Confirmation statement — next due: 23 Jun 2025
Confirmation statement — last: 09 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

The register records this company as Liquidation.
Has traded under 4 names: YAACOV COMPANY LIMITED, BESEDER LIMITED, JSL ADVISORS LIMITED. 20/04/2021
794 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 5 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Gabrielle Lyons

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 06/04/2016

Mr Jacob Simon Lyons

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Jacob Simon Lyons

born 11/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Gabrielle Lyons

born 01/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/06/2020

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
20/04/2021	Registered name changed	JSL ADVISORS LIMITED	BESEDER LIMITED
20/04/2021	Registered name changed	BESEDER LIMITED	YAACOV COMPANY LIMITED
20/04/2021	Registered name changed	YAACOV COMPANY LIMITED	SECOND HOUSE LIMITED
05/06/2020	Person with significant control ceased	Gabrielle Lyons	—
06/04/2016	Person with significant control added	—	Mr Jacob Simon Lyons
06/04/2016	Person with significant control added	—	Gabrielle Lyons

Documents for SECOND HOUSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

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.

PDF + CSV Order

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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09346407
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of SECOND HOUSE LIMITED?▾

According to the official registry, the company number of SECOND HOUSE LIMITED is 09346407.

Where is SECOND HOUSE LIMITED registered?▾

The registered office is ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM.

What is the SIC code of SECOND HOUSE LIMITED?▾

The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..

Who controls SECOND HOUSE LIMITED?▾

Gabrielle Lyons is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.

When are the next accounts of SECOND HOUSE LIMITED due?▾

The next annual accounts are due by 25 September 2025, and the last accounts were made up to 25 December 2023.

About SECOND HOUSE LIMITED (09346407)

SECOND HOUSE LIMITED is a private limited company incorporated on 8 December 2014 and registered in the United Kingdom under company number 09346407. Its registered office is at ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 25 December 2023. , and the person with significant control is Gabrielle Lyons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.