Lanyon Place Limited

General information

Name:

Lanyon Place Ltd

Office Address:

8th Floor Bedford House Bedford Street BT2 7FD Belfast

Number: NI068119

Incorporation date: 2008-02-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Belfast under the following Company Registration No.: NI068119. It was established in the year 2008. The headquarters of this company is located at 8th Floor Bedford House Bedford Street. The zip code for this place is BT2 7FD. The company's registered name switch from Pbn Lanyon to Lanyon Place Limited came on 2015-03-23. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Lanyon Place Ltd reported its account information for the financial year up to 30th June 2018. The firm's latest confirmation statement was submitted on 19th February 2020.

Taking into consideration this firm's executives data, for 10 years there have been three directors: Damian M., Patrick K. and Hugh W.. Furthermore, the managing director's assignments are supported by a secretary - Hugh W., who was officially appointed by this specific firm in September 2008.

  • Previous company's names
  • Lanyon Place Limited 2015-03-23
  • Pbn Lanyon Limited 2008-02-19

Financial data based on annual reports

Company staff

Damian M.

Role: Director

Appointed: 04 January 2010

Latest update: 1 January 2020

Patrick K.

Role: Director

Appointed: 10 October 2008

Latest update: 1 January 2020

Hugh W.

Role: Director

Appointed: 04 September 2008

Latest update: 1 January 2020

Hugh W.

Role: Secretary

Appointed: 04 September 2008

Latest update: 1 January 2020

People with significant control

The companies that control this firm are as follows: Kilmona Private Equity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Bedford Street, BT2 7FD and was registered as a PSC under the registration number Ni56038.

Kilmona Private Equity Limited
Address: 8th Floor Bedford House Bedford Street, Belfast, BT2 7FD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies Registry Belfast
Registration number Ni56038
Notified on 6 April 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 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 19 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to Saturday 30th June 2018 (AA)
filed on: 20th, March 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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