Lanyon Financial Planning Limited in Bridge Street BELFAST

Lanyon Financial Planning Limited BELFAST

Lanyon Financial Planning started in year 2001 as Private Limited Company with registration number NI040537. The Lanyon Financial Planning company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Belfast at Arnott House, 12-16. Postal code: BT1 1LU. Since 2018-08-09 Lanyon Financial Planning Limited is no longer carrying the name Lanyon Astor Buller.

At the moment there are 2 directors in the the company, namely Harold B. and David W.. In addition one secretary - David W. - is with the firm. As of 7 May 2024, there were 8 ex directors - Matthew B., Philip G. and others listed below. There were no ex secretaries.

Lanyon Financial Planning Limited Address / Contact

Office Address	Arnott House, 12-16
Office Address2	Bridge Street
Town	Belfast
Post code	BT1 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040537
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Harold B.

Position: Director

Appointed: 01 July 2011

David W.

Position: Director

Appointed: 01 January 2002

David W.

Position: Secretary

Appointed: 02 April 2001

Matthew B.

Position: Director

Appointed: 26 November 2012

Resigned: 01 February 2013

Philip G.

Position: Director

Appointed: 26 November 2012

Resigned: 04 December 2012

Michael C.

Position: Director

Appointed: 26 November 2012

Resigned: 24 April 2015

Michael B.

Position: Director

Appointed: 26 November 2012

Resigned: 15 January 2018

Geoffrey C.

Position: Director

Appointed: 03 March 2008

Resigned: 24 June 2011

David G.

Position: Director

Appointed: 01 January 2002

Resigned: 01 March 2013

Malcolm H.

Position: Director

Appointed: 02 April 2001

Resigned: 01 January 2002

Dorothy K.

Position: Director

Appointed: 02 April 2001

Resigned: 01 January 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is David W. The abovementioned 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

Company previous names

Lanyon Astor Buller	August 9, 2018
Lanyon Financial Planning	November 27, 2012
Fgs Wealth Management (UK)	June 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	44 426	43 139	44 279

Balance Sheet
Current Assets	85 698	84 108	45 659	103 645	117 260	100 580	114 559	111 008	82 236
Net Assets Liabilities			44 279	45 014	74 095	76 536	112 300	106 331	88 499
Property Plant Equipment				581	2 375
Cash Bank In Hand	16 461	16 111
Debtors	69 237	67 997
Net Assets Liabilities Including Pension Asset Liability	44 426	43 139	44 279

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	34 426	33 139
Shareholder Funds	44 426	43 139	44 279

Other
Version Production Software				1	1	1	1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal				6 635	49 752
Accumulated Depreciation Impairment Property Plant Equipment				53	591
Additions Other Than Through Business Combinations Property Plant Equipment				634	663
Administration Support Average Number Employees			4	4
Average Number Employees During Period			4	4		3	3	3	5
Creditors			22 918	49 521	40 976	51 083	48 086	51 772	51 641
Fixed Assets				581	2 375	2 365	5 776	29 055	51 047
Increase From Depreciation Charge For Year Property Plant Equipment				53	538
Net Current Assets Liabilities	79 426	78 139	79 279	86 068	71 720	74 171	106 524	86 876	58 193
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		58 749	56 540	31 944	45 188	24 674	40 051	27 640	27 598
Property Plant Equipment Gross Cost				2 303	2 966
Total Assets Less Current Liabilities	79 426	78 139	79 279	86 649	74 095	76 536	112 300	115 931	109 240
Accruals Deferred Income		2 862
Creditors Due After One Year	35 000	35 000	35 000
Creditors Due Within One Year	6 272	3 056	22 920
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, June 2022	capital	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-09 filed on: 9th, August 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Arnott House, 12-16 Bridge Street Belfast BT1 1LU on 2018-06-01 filed on: 1st, June 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 2016-05-11 filed on: 11th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-21: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 2012-05-16 filed on: 16th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 26th, September 2009	accounts	Free Download (2 pages)
371S(NI)	02/04/09 annual return shuttle filed on: 9th, April 2009	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 10th, March 2009	accounts	Free Download (1 page)
AC(NI)	30/06/08 annual accts filed on: 10th, March 2009	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 16th, May 2008	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, May 2008	incorporation	Free Download (20 pages)
371S(NI)	02/04/08 annual return shuttle filed on: 29th, April 2008	annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 24th, April 2008	accounts	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, June 2007	incorporation	Free Download (18 pages)
371S(NI)	02/04/07 annual return shuttle filed on: 24th, May 2007	annual return	Free Download (5 pages)
AC(NI)	30/06/06 annual accts filed on: 4th, May 2007	accounts	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, February 2007	incorporation	Free Download (17 pages)
371S(NI)	02/04/06 annual return shuttle filed on: 4th, July 2006	annual return	Free Download (5 pages)
AC(NI)	30/06/05 annual accts filed on: 28th, April 2006	accounts	Free Download (2 pages)
371S(NI)	02/04/05 annual return shuttle filed on: 20th, April 2005	annual return	Free Download (6 pages)
371S(NI)	02/04/04 annual return shuttle filed on: 20th, April 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 23rd, March 2005	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, November 2004	address
AC(NI)	30/06/03 annual accts filed on: 7th, May 2004	accounts	Free Download (2 pages)
371S(NI)	02/04/03 annual return shuttle filed on: 8th, April 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 23rd, January 2003	accounts	Free Download (2 pages)
371S(NI)	02/04/02 annual return shuttle filed on: 16th, April 2002	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 5th, April 2002	accounts
UDM+A(NI)	Updated mem and arts filed on: 27th, January 2002	incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 27th, January 2002	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, January 2002	resolution	Free Download (2 pages)
ARTS(NI)	Articles filed on: 2nd, April 2001	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 2nd, April 2001	incorporation	Free Download (11 pages)

Lanyon Financial Planning Limited BELFAST

Lanyon Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Harold B.

David W.

David W.

Matthew B.

Philip G.

Michael C.

Michael B.

Geoffrey C.

David G.

Malcolm H.

Dorothy K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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