Lanyon Capital Ltd. net worth, address, company information. Free

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Lanyon Capital Ltd (Companies House Registration Number NI615630) is a private limited company started on 2012-11-22 originating in Northern Ireland. This company was registered at 11 Cadogan Park, Belfast BT9 6HG. Having undergone a change in 2013-10-04, the previous name this company used was Lanyon Corporate Finance Ltd. Lanyon Capital Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Lanyon Capital Ltd
Number	NI615630
Date of Incorporation:	22nd November 2012
End of financial year:	31 May
Address:	11 Cadogan Park, Belfast, BT9 6HG
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this company, we can name: Richard W. (appointed on 11 November 2019), David W. (appointment date: 22 November 2012). 1 secretary is also present: David W. (appointed on 01 September 2022). The official register reports 1 person of significant control - David W., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	-	1	520,636	712,050	454,534	496,210	695,701
Fixed Assets	-	-	-	-	75,700	160,226	169,433	168,681	167,294
Total Assets Less Current Liabilities	-	-	-	1	77,919	75,986	114,205	121,325	114,801
Number Shares Allotted	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-05-31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-05-31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-02-17 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-09-01 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-09-01) of a secretary filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 25th, August 2022 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, July 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-17 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-17 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, February 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-17 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020 \| gazette	Free Download (1 page)
(AA01) Accounting period ending changed to 2018-11-30 (was 2019-05-31). filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-11-30 filed on: 7th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-07 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-11-07 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-11-23 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-11-23 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-22 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 11 Cadogan Park Belfast BT9 6HG. Change occurred on 2016-11-24. Company's previous address: 5 Cadogan Park Belfast BT9 6HG Northern Ireland. filed on: 24th, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address 5 Cadogan Park Belfast BT9 6HG. Change occurred on 2016-10-27. Company's previous address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG. filed on: 27th, October 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-10-26 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-26 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-10-26) of a secretary filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG. Change occurred on 2015-12-01. Company's previous address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG. filed on: 1st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-22 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-01: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-22 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-22 filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 27th, January 2014 \| document replacement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed lanyon corporate finance LTDcertificate issued on 04/10/13 filed on: 4th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-10-01 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 22nd, November 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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