Lanyon Capital Ltd BELFAST


Lanyon Capital started in year 2012 as Private Limited Company with registration number NI615630. The Lanyon Capital 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. Since 2013-10-04 Lanyon Capital Ltd is no longer carrying the name Lanyon Corporate Finance.

At the moment there are 2 directors in the the company, namely Richard W. and David W.. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lanyon Capital Ltd Address / Contact

Office Address 11 Cadogan Park
Town Belfast
Post code BT9 6HG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI615630
Date of Incorporation Thu, 22nd Nov 2012
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (82 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

David W.

Position: Secretary

Appointed: 01 September 2022

Richard W.

Position: Director

Appointed: 11 November 2019

David W.

Position: Director

Appointed: 22 November 2012

Deborah W.

Position: Secretary

Appointed: 26 October 2016

Resigned: 01 September 2022

Aidan D.

Position: Director

Appointed: 01 December 2013

Resigned: 23 November 2015

Richard W.

Position: Director

Appointed: 01 December 2013

Resigned: 26 October 2016

Michael D.

Position: Director

Appointed: 01 December 2013

Resigned: 01 December 2013

Michael C.

Position: Director

Appointed: 01 December 2013

Resigned: 23 November 2015

Richard W.

Position: Secretary

Appointed: 22 November 2012

Resigned: 26 October 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, 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

Company previous names

Lanyon Corporate Finance October 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302019-05-312020-05-312021-05-312022-05-31
Net Worth1111     
Balance Sheet
Current Assets   1520 636712 050454 534496 210695 701
Net Assets Liabilities   131 31975 986114 205121 325114 801
Cash Bank In Hand1111     
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Average Number Employees During Period    11222
Creditors    518 417802 969509 762543 566748 194
Fixed Assets    75 700160 226169 433168 681167 294
Net Current Assets Liabilities   144 38190 91955 22847 35652 493
Accrued Liabilities Not Expressed Within Creditors Subtotal    46 600    
Total Assets Less Current Liabilities   177 91975 986114 205121 325114 801
Number Shares Allotted1111     
Par Value Share1111     
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers
Micro company accounts made up to 2022-05-31
filed on: 31st, August 2023
Free Download (3 pages)

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