Lanyon Wealth Management Limited. net worth, address, company information. Free

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Company details

Name	Lanyon Wealth Management Limited
Number	NI632110
Date of Incorporation:	24th June 2015
End of financial year:	30 June
Address:	Third Floor Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU
SIC code:	64999 - Financial intermediation not elsewhere classified

Lanyon Wealth Management Limited was formally closed on 2022-12-27. Lanyon Wealth Management was a private limited company that was situated at Third Floor Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, NORTHERN IRELAND. Its total net worth was valued to be around 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2015-06-24) was run by 2 directors.
Director David W. who was appointed on 01 June 2018.
Director Harold B. who was appointed on 31 December 2015.

The company was classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2021-06-24 and last time the accounts were filed was on 30 June 2021. 2016-06-24 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	1	1	1	1	5	5
Shareholder Funds	1	1	-	-	-	-

People with significant control

David W.

1 June 2018

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

Michael B.

6 April 2016 - 1 June 2018

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

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, September 2022 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, September 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 24, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 24, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address Third Floor Arnott House 12-16 Bridge Street Belfast BT1 1LU. Change occurred on January 16, 2020. Company's previous address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland. filed on: 16th, January 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 24, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, May 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 24, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On June 1, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 1, 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 1, 2018 filed on: 30th, June 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on June 1, 2018: 5.00 GBP filed on: 30th, June 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 1, 2018 filed on: 30th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 24, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG. Change occurred on June 24, 2016. Company's previous address: C/O C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland. filed on: 24th, June 2016 \| address	Free Download (1 page)
(AP01) On December 31, 2015 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) On December 31, 2015 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on June 24, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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