Lanyon Homes Ni Limited

General information

Name:

Lanyon Homes Ni Ltd

Office Address:

8th Floor Bedford House 16-22 Bedford Street BT2 7FD Belfast

Number: NI632967

Incorporation date: 2015-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanyon Homes Ni Limited has been in the United Kingdom for 9 years. Started with Registered No. NI632967 in the year 2015, it is registered at 8th Floor Bedford House, Belfast BT2 7FD. The firm's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The company's most recent financial reports cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-08-11.

From the data we have, the business was formed in Wed, 12th Aug 2015 and has so far been run by eight directors, out of whom four (Christopher K., Damian M., Hugo W. and Patrick K.) are still functioning.

The companies that control this firm are: Kilmona Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 16-22 Bedford Street, BT2 7FD, Antrim and was registered as a PSC under the registration number Ni641628.

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 01 November 2023

Latest update: 30 November 2023

Damian M.

Role: Director

Appointed: 29 September 2017

Latest update: 30 November 2023

Hugo W.

Role: Director

Appointed: 29 September 2017

Latest update: 30 November 2023

Patrick K.

Role: Director

Appointed: 12 August 2015

Latest update: 30 November 2023

People with significant control

Kilmona Group Ltd
Address: 8th Floor Bedford House 16-22 Bedford Street, Belfast, Antrim, BT2 7FD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Belfast
Registration number Ni641628
Notified on 9 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick K.
Notified on 11 August 2016
Ceased on 9 October 2017
Nature of control:
substantial control or influence
Kilmona Property Limited
Address: Adelaide House Falcon Road, Belfast, BT12 6SJ, Northern Ireland
Legal authority The Companies (Northern Ireland) Orders 1986 To 1990
Legal form Private Limited Company
Notified on 11 August 2016
Ceased on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-08-12
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 31, 2023 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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