Lanyards Etc. Limited

General information

Name:

Lanyards Etc. Ltd

Office Address:

Arnold Haase House Duchy Road CW1 6ND Crewe

Number: 05568378

Incorporation date: 2005-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05568378 19 years ago, Lanyards Etc. Limited is categorised as a Private Limited Company. Its official mailing address is Arnold Haase House, Duchy Road Crewe. Registered as K & S (570), it used the business name until 2005, at which moment it was replaced by Lanyards Etc. Limited. This company's registered with SIC code 46900 and has the NACE code: Non-specialised wholesale trade. 2022/03/31 is the last time when the company accounts were filed.

In order to satisfy their customer base, this particular firm is constantly improved by a team of two directors who are Mark H. and Douglas K.. Their work been of crucial importance to the firm since July 14, 2014. In addition, the managing director's assignments are supported by a secretary - Debbie B., who was selected by the firm seven years ago.

Mark H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lanyards Etc. Limited 2005-11-14
  • K & S (570) Limited 2005-09-20

Financial data based on annual reports

Company staff

Debbie B.

Role: Secretary

Appointed: 01 August 2017

Latest update: 17 March 2024

Mark H.

Role: Director

Appointed: 14 July 2014

Latest update: 17 March 2024

Douglas K.

Role: Director

Appointed: 14 July 2014

Latest update: 17 March 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sg World Ltd
Address: Arnold Haase House Duchy Road, Crewe, CW1 6ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
18
Company Age

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