Lanyon Property Consultants Limited. net worth, address, company information. Free

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Lanyon Property Consultants Limited (Companies House Registration Number NI050273) is a private limited company incorporated on 2004-04-15 in Northern Ireland. This enterprise is situated at 11 Cadogan Park, Belfast BT9 6HG. Lanyon Property Consultants Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Lanyon Property Consultants Limited
Number	NI050273
Date of Incorporation:	2004-04-15
End of financial year:	29 April
Address:	11 Cadogan Park, Belfast, BT9 6HG
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Richard W. (appointed on 04 February 2015), David W. (appointment date: 09 April 2008). The official register lists 3 persons of significant control, namely: Colin G. has 1/2 or less of shares, 1/2 or less of voting rights, Robin G. has 1/2 or less of shares, 1/2 or less of voting rights, David W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-29	2021-04-29	2022-04-29
Current Assets	-	-	-	-	-	-	1	362,000	438,863	434,497	434,497	526,864
Fixed Assets	-	-	-	-	-	-	-	-	-	10	10	10
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	100	100	434,507	100	100
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Colin G.

1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Robin G.

1 January 2018 - 1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016 - 1 January 2018

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

Filings

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(AA) Accounts for a micro company for the period ending on 2022/04/29 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/04/29 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/29 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022/04/26 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/26 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/29 filed on: 27th, July 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to 2020/04/29, originally was 2020/04/30. filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(TM02) 2018/04/14 - the day secretary's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2018/01/01 filed on: 16th, April 2018 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017/01/16 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/01/16. New Address: 11 Cadogan Park Belfast BT9 6HG. Previous address: 5 Cadogan Park Belfast BT9 6HG Northern Ireland filed on: 16th, January 2017 \| address	Free Download (1 page)
(TM01) 2016/10/26 - the day director's appointment was terminated filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/10/27. New Address: 5 Cadogan Park Belfast BT9 6HG. Previous address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland filed on: 27th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/15 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/11 capital
(AD01) Address change date: 2016/05/11. New Address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG. Previous address: C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG filed on: 11th, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/15 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/08 capital
(AP01) New director appointment on 2015/02/04. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/15 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/29 capital
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 6th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/15 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
(CH03) On 2011/06/13 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/04/17 from C/O Fcs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG filed on: 17th, April 2012 \| address	Free Download (1 page)
(CH01) On 2011/06/13 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/15 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
(CH01) On 2011/06/13 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(TM01) 2011/09/16 - the day director's appointment was terminated filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/04/15 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/15 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 19th, January 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009/10/27 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (3 pages)
(371S(NI)) 15/04/09 annual return shuttle filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/08 annual accts filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 4th, June 2008 \| incorporation	Free Download (14 pages)
(371SR(NI)) 15/04/05 filed on: 20th, May 2008 \| annual return	Free Download (6 pages)
(296(NI)) On 2008/05/20 Change of dirs/sec filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(296(NI)) On 2008/05/20 Change of dirs/sec filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(371S(NI)) 15/04/08 annual return shuttle filed on: 25th, April 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/07 annual accts filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
(371S(NI)) 15/04/07 annual return shuttle filed on: 19th, July 2007 \| annual return	Free Download (7 pages)
(296(NI)) On 2007/04/19 Change of dirs/sec filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 21st, March 2007 \| address	Free Download (1 page)
(AC(NI)) 30/04/06 annual accts filed on: 8th, March 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 15/04/06 annual return shuttle filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 30/04/05 annual accts filed on: 9th, March 2006 \| accounts	Free Download (2 pages)
(296(NI)) On 2006/02/18 Change of dirs/sec filed on: 18th, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On 2006/02/18 Change of dirs/sec filed on: 18th, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On 2005/08/10 Change of dirs/sec filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 10th, August 2005 \| address	Free Download (1 page)
(296(NI)) On 2005/08/10 Change of dirs/sec filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(MEM(NI)) Memorandum filed on: 15th, April 2004 \| incorporation	Free Download (7 pages)
(ARTS(NI)) Articles filed on: 15th, April 2004 \| incorporation	Free Download (6 pages)

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