LANYON PLACE LIMITED
Overview
| Company Name | LANYON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI068119 |
| 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 PLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANYON PLACE LIMITED located?
| Registered Office Address | 8th Floor Bedford House Bedford Street BT2 7FD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANYON PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PBN LANYON LIMITED | Sep 17, 2008 | Sep 17, 2008 |
| L&B (NO 159) LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for LANYON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LANYON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for LANYON PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Register inspection address has been changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to Causeway Asset Management 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Martin Mitchell as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Kearney as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0681190007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0681190006 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI0681190008, created on Dec 22, 2020 | 81 pages | MR01 | ||||||||||
Registration of charge NI0681190009, created on Dec 22, 2020 | 32 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LANYON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Christopher | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Northern Irish | 197963950003 | |||||
| KEARNEY, Patrick | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Irish | 143672550003 | |||||
| WILSON, Hugh Robert Harper | Secretary | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | British | 119155510001 | ||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12-16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| ADAIR, Neil Robert | Director | Adelaide House Hawthorne Business Centre BT12 6SJ Falcon Road Belfast | Northern Ireland | British | 117412880001 | |||||
| BUSGEETH, Gungadhur | Director | Adelaide House Hawthorne Business Centre BT12 6SJ Falcon Road Belfast | Northern Ireland | British | 145287280001 | |||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | 146779930001 | |||||
| GOWDY, Alan | Director | Adelaide House Hawthorne Business Centre BT12 6SJ Falcon Road Belfast | Northern Ireland | British | 145287290001 | |||||
| KIRK, Philip | Director | Adelaide House Hawthorne Business Centre BT12 6SJ Falcon Road Belfast | Northern Ireland | Northern Irish | 145390730001 | |||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | 143525390001 | |||||
| MCCARTNEY, Peter | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | 126972340001 | |||||
| MITCHELL, Damian Martin | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Irish | 147983710002 | |||||
| WILSON, Hugh Robert Harper | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | 119155510001 |
Who are the persons with significant control of LANYON PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilmona Private Equity Limited | Apr 06, 2016 | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | No | ||||||||||
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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