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MARCIA LANYON LIMITED

MARCIA LANYON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCIA LANYON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01361992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCIA LANYON LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARCIA LANYON LIMITED located?

    Registered Office Address
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCIA LANYON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARCIA LANYON LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for MARCIA LANYON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of MARCIA LANYON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANYON, Marcia Nicoletta
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		Secretary
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		British24577520003
    LANYON, Marcia Nicoletta
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		Director
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		EnglandBritish24577520003
    LANYON, Nicholas Lagier Haig
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		Director
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		United KingdomEnglish23344840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCIA LANYON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marcia Nicoletta Lanyon
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		Apr 06, 2016
    Unit 2 Hilfield Park
    Hilfield Lane Aldenham
    WD25 8DB Watford
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0