Lanyon Quay Secretarial Services Ltd

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General information

Name:

Lanyon Quay Secretarial Services Limited

Office Address:

11 Cadogan Park BT9 6HG Belfast

Number: NI056001

Incorporation date: 2005-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI056001 - registration number for Lanyon Quay Secretarial Services Ltd. This company was registered as a Private Limited Company on 2005-07-22. This company has been active on the market for the last 19 years. The enterprise could be reached at 11 Cadogan Park in Belfast. The head office's postal code assigned to this location is BT9 6HG. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-07-22.

Within this firm, the full range of director's obligations have so far been carried out by David W. who was arranged to perform management duties on 2005-08-26. The firm had been presided over by Dorothy K. up until 19 years ago. What is more a different director, namely Malcolm H. resigned 19 years ago.

David W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 26 August 2005

Latest update: 21 February 2024

People with significant control

David W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 3 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-24
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sat, 22nd Jul 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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