LANYON QUAY SECRETARIAL SERVICES LTD
Overview
| Company Name | LANYON QUAY SECRETARIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI056001 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANYON QUAY SECRETARIAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANYON QUAY SECRETARIAL SERVICES LTD located?
| Registered Office Address | 5 Cadogan Park BT9 6HG Belfast County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANYON QUAY SECRETARIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| COONEEN LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for LANYON QUAY SECRETARIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LANYON QUAY SECRETARIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for LANYON QUAY SECRETARIAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr David Samuel Watters as a person with significant control on Apr 15, 2026 | 2 pages | PSC04 | ||
Change of details for Mr David Samuel Watters as a person with significant control on Apr 15, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr David Samuel Watters on Apr 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Samuel Watters on Apr 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from 5 Cadogan Park Belfast County Antrim BT9 6HG Northern Ireland to 5 Cadogan Park Belfast County Antrim BT9 6HG on Apr 15, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr David Samuel Watters on Mar 31, 2026 | 2 pages | CH01 | ||
Change of details for Mr David Samuel Watters as a person with significant control on Mar 31, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr David Samuel Watters on Mar 31, 2026 | 2 pages | CH01 | ||
Change of details for Mr David Samuel Watters as a person with significant control on Mar 31, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 11 Cadogan Park Belfast BT9 6HG Northern Ireland to 5 Cadogan Park Belfast County Antrim BT9 6HG on Apr 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of LANYON QUAY SECRETARIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTERS, David Samuel | Director | Cadogan Park BT9 6HG Belfast 5 County Antrim Northern Ireland | Northern Ireland | British | 184090380007 | |||||
| ANDREWS, Charles Alan | Secretary | Cadogan Park BT9 6HG Belfast 11 Northern Ireland | British | 143979650001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 |
Who are the persons with significant control of LANYON QUAY SECRETARIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Samuel Watters | Jun 30, 2016 | Cadogan Park BT9 6HG Belfast 5 County Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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