Lanyon Quay Secretarial Services Ltd (reg no NI056001) is a private limited company legally formed on 2005-07-22 in Northern Ireland. This company is registered at 11 Cadogan Park, Belfast BT9 6HG. Lanyon Quay Secretarial Services Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Lanyon Quay Secretarial Services Ltd |
| Number | NI056001 |
| Date of Incorporation: | Friday 22nd July 2005 |
| End of financial year: | 31 July |
| Address: | 11 Cadogan Park, Belfast, BT9 6HG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in the firm, we can name: David W. (appointed on 26 August 2005). The Companies House lists 1 person of significant control - David W., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-24 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
David W.
30 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Lanyon Capital Ltd [0.00 mile] | |
| Duir Holdings Ltd [0.00 mile] | |
| Saffron Cadogan Limited [0.03 mile] | |
| Marlborough Lodge Limited [0.10 mile] |
| Lanyon Property Consultants Limited [0.00 mile] | |
| Lanyon Asset Managers Ltd [0.00 mile] | |
| David Mccrory Ltd [0.09 mile] | |
| Scott Ferguson Building Co. Ltd [0.11 mile] |