Lanyon (ni) Limited. net worth, address, company information. Free

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Lanyon (Ni) Limited (Companies House Registration Number NI066612) is a private limited company started on 2007-10-15 originating in Northern Ireland. This firm is located at 3 Regent Street, Newtownards BT23 4AB. Lanyon (Ni) Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lanyon (ni) Limited
Number	NI066612
Date of Incorporation:	Mon, 15th Oct 2007
End of financial year:	31 March
Address:	3 Regent Street, Newtownards, BT23 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: John B. (appointed on 15 October 2007). 1 secretary is also present: John B. (appointed on 15 October 2007). The official register reports 3 persons of significant control, namely: Jane-Mary S. owns 1/2 or less of shares, 1/2 or less of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jane-Mary S.

12 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles S.

6 April 2016 - 12 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 12th October 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 12th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th April 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(AD01) Address change date: 23rd June 2022. New Address: 3 Regent Street Newtownards BT23 4AB. Previous address: 3-4 Donegall Quay Belfast BT1 3EA Northern Ireland filed on: 23rd, June 2022 \| address	Free Download (1 page)
(TM01) 23rd May 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th April 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th April 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 2 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th April 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 20th April 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st February 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 20th April 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: 26th October 2017. New Address: 3-4 Donegall Quay Belfast BT1 3EA. Previous address: C/O Stewarts Solicitors 3 Regent Street Newtownards Co Down BT23 4AB filed on: 26th, October 2017 \| address	Free Download (1 page)
(CH01) On 26th October 2017 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th April 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th April 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 15th June 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 20th April 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (28 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (22 pages)
(AC(NI)) 31/03/09 annual accts filed on: 19th, September 2009 \| accounts	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 4th, March 2009 \| accounts	Free Download (1 page)
(402(NI)) Pars re mortage filed on: 19th, November 2007 \| mortgage	Free Download (3 pages)
(402(NI)) Pars re mortage filed on: 19th, November 2007 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, October 2007 \| incorporation	Free Download (18 pages)

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