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LANYON PLACE LIMITED - 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, United Kingdom
Company Information
- Company registration number
- NI068119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Bedford House
- Bedford Street
- Belfast
- BT2 7FD
- Northern Ireland 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland UK
Management
- Managing Directors
- KEARNEY, Patrick
- MITCHELL, Damian Martin
- WILSON, Hugh Robert Harper
- Company secretaries
- WILSON, Hugh Robert Harper
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-19
- Age Of Company 2008-02-19 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Kilmona Private Equity Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PBN LANYON LIMITED
- Legal Entity Identifier (LEI)
- 549300LIUN5GI9IHFJ31
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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LANYON PLACE LIMITED Company Description
- LANYON PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no NI068119. Its current trading status is "live". It was registered 2008-02-19. It was previously called PBN LANYON LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at 8Th Floor Bedford House .
Get LANYON PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanyon Place Limited - 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, United Kingdom
- 2008-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni068119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni068119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni068119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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keyboard_arrow_right 2018
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resolution (2018-10-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
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accounts-with-accounts-type-small (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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mortgage-satisfy-charge-full (2017-10-13) - MR04
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resolution (2017-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-02-13) - CC04
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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resolution (2015-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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certificate-change-of-name-company (2015-03-23) - CERTNM
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change-of-name-notice (2015-03-23) - CONNOT
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resolution (2015-12-31) - RESOLUTIONS
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memorandum-articles (2015-02-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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accounts-with-accounts-type-small (2015-04-07) - AA
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memorandum-articles (2015-09-17) - MA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-small (2013-04-03) - AA
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termination-director-company-with-name (2013-03-07) - TM01
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accounts-with-accounts-type-small (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-25) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-16) - CH01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-sail-address-company (2010-03-02) - AD02
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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accounts-with-accounts-type-small (2010-11-04) - AA
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termination-director-company-with-name (2010-03-02) - TM01
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resolution (2010-07-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-06-04) - 296(NI)
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legacy (2009-03-02) - 371S(NI)
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legacy (2009-02-22) - 233(NI)
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keyboard_arrow_right 2008
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legacy (2008-09-18) - UDM+A(NI)
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legacy (2008-09-17) - CNRES(NI)
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legacy (2008-09-17) - CERTC(NI)
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legacy (2008-09-12) - 296(NI)
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legacy (2008-09-12) - 295(NI)
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incorporation-company (2008-02-19) - NEWINC
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legacy (2008-09-30) - UDM+A(NI)
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legacy (2008-09-30) - 133(NI)
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legacy (2008-11-06) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2008-10-15) - 402(NI)
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legacy (2008-10-23) - 296(NI)
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-11-06) - 132(NI)
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legacy (2008-11-06) - 296(NI)
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legacy (2008-11-06) - 98-2(NI)
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-12-11) - 296(NI)
