Lanyon Asset Managers started in year 2012 as Private Limited Company with registration number NI615629. The Lanyon Asset Managers company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Belfast at 11 Cadogan Park. Postal code: BT9 6HG.
The company has one director. David W., appointed on 22 November 2012. There are currently no secretaries appointed. At present there is one former director listed by the company - Richard W., who left the company on 26 October 2016. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 11 Cadogan Park |
| Town | Belfast |
| Post code | BT9 6HG |
| Country of origin | United Kingdom |
| Registration Number | NI615629 |
| Date of Incorporation | Thu, 22nd Nov 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 22 November 2012
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 28, 2023 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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