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Lanyon Homes Ni Limited (reg no NI632967) is a private limited company founded on 2015-08-12 originating in Northern Ireland. The enterprise was registered at 8Th Floor Bedford House, 16-22 Bedford Street, Belfast BT2 7FD. Lanyon Homes Ni Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Lanyon Homes Ni Limited
Number NI632967
Date of Incorporation: 2015/08/12
End of financial year: 30 June
Address: 8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD
SIC code: 68100 - Buying and selling of own real estate

As for the 4 directors that can be found in this particular business, we can name: Christopher K. (in the company from 01 November 2023), Damian M. (appointment date: 29 September 2017), Hugo W. (appointed on 29 September 2017). The Companies House indexes 3 persons of significant control, namely: Kilmona Group Ltd can be found at 16-22 Bedford Street, BT2 7FD Belfast, Antrim. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick K. has substantial control or influence, Kilmona Property Limited can be found at Falcon Road, BT12 6SJ Belfast. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - 100 10,291,448 14,701,117 14,791,274 8,141,810 8,307,592 8,958,253
Total Assets Less Current Liabilities - 100 9,885,905 14,380,484 14,262,914 7,180,896 7,168,874 7,797,472
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 100 - - - - - -

People with significant control

Kilmona Group Ltd
9 October 2017
Address 8th Floor Bedford House 16-22 Bedford Street, Belfast, Antrim, BT2 7FD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Belfast
Registration number Ni641628
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick K.
11 August 2016 - 9 October 2017
Nature of control: significiant influence or control
Kilmona Property Limited
11 August 2016 - 21 September 2017
Address Adelaide House Falcon Road, Belfast, BT12 6SJ, Northern Ireland
Legal authority The Companies (Northern Ireland) Orders 1986 To 1990
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: December 31, 2023
filed on: 9th, January 2024 | officers 		Free Download (1 page)

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