Lanyon Property Management Company Limited in BELFAST

Lanyon Property Management Company Limited BELFAST

Lanyon Property Management Company started in year 2004 as Private Limited Company with registration number NI052107. The Lanyon Property Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has one director. Hugh A., appointed on 3 May 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline G. who worked with the the company until 10 August 2005.

Lanyon Property Management Company Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI052107
Date of Incorporation	Wed, 20th Oct 2004
Industry	Dormant Company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (171 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Hugh A.

Position: Director

Appointed: 03 May 2018

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Isobel H.

Position: Director

Appointed: 03 May 2018

Resigned: 30 October 2019

Gerard F.

Position: Director

Appointed: 21 May 2008

Resigned: 23 December 2017

Caroline G.

Position: Director

Appointed: 20 October 2004

Resigned: 10 August 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 20 October 2004

Resigned: 20 October 2004

David G.

Position: Director

Appointed: 20 October 2004

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 20 October 2004

Resigned: 10 August 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	21 October 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	21 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	12	12	12

Balance Sheet
Net Assets Liabilities			12	12	12	12	12	12	12
Cash Bank In Hand	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 9th, November 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2023-08-17 filed on: 17th, August 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 2023-08-17 filed on: 17th, August 2023	officers	Free Download (1 page)
CH02	Directors's details changed on 2023-08-01 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 6th, November 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-30 filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-05-03 filed on: 25th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-03 filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 31st, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-23 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 17th, November 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on 2016-09-07. Company's previous address: C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH. filed on: 7th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 11th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 21st, October 2015	annual return	Free Download
SH01	Statement of Capital on 2015-10-21: 12.00 GBP	capital
AA	Accounts made up to 2014-10-31 filed on: 12th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-22: 12.00 GBP	capital
AA	Accounts made up to 2013-10-31 filed on: 13th, November 2013	accounts	Free Download (2 pages)
CH01	On 2013-10-30 director's details were changed filed on: 30th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-10-31 filed on: 15th, November 2012	accounts	Free Download (2 pages)
CH02	Directors's details changed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-10-31 filed on: 15th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HE on 2011-10-21 filed on: 21st, October 2011	address	Free Download (1 page)
CH04	Secretary's details changed on 2011-10-20 filed on: 21st, October 2011	officers	Free Download (2 pages)
AA	Accounts made up to 2010-10-31 filed on: 8th, December 2010	accounts	Free Download (2 pages)
CH02	Directors's details changed on 2010-10-20 filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 28th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 25th, January 2010	annual return	Free Download (9 pages)
CH01	On 2009-10-20 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
AA	Accounts made up to 2009-10-31 filed on: 9th, December 2009	accounts	Free Download (2 pages)
371S(NI)	20/10/08 annual return shuttle filed on: 19th, November 2008	annual return	Free Download (5 pages)
AC(NI)	31/10/08 annual accts filed on: 11th, November 2008	accounts	Free Download (2 pages)
296(NI)	On 2008-10-29 Change of dirs/sec filed on: 29th, October 2008	officers	Free Download (2 pages)
296(NI)	On 2008-10-20 Change of dirs/sec filed on: 20th, October 2008	officers	Free Download (2 pages)
296(NI)	On 2008-06-25 Change of dirs/sec filed on: 25th, June 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 6th, February 2008	accounts	Free Download (2 pages)
371S(NI)	20/10/07 annual return shuttle filed on: 21st, January 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 15th, August 2007	accounts	Free Download (2 pages)
371S(NI)	20/10/06 annual return shuttle filed on: 8th, December 2006	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 21st, February 2006	address	Free Download (1 page)
371S(NI)	20/10/05 annual return shuttle filed on: 19th, February 2006	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 16th, February 2006	capital	Free Download (2 pages)
AC(NI)	31/10/05 annual accts filed on: 4th, January 2006	accounts	Free Download (2 pages)
296(NI)	On 2005-10-01 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On 2005-09-29 Change of dirs/sec filed on: 29th, September 2005	officers	Free Download (2 pages)
296(NI)	On 2004-11-10 Change of dirs/sec filed on: 10th, November 2004	officers	Free Download
296(NI)	On 2004-11-10 Change of dirs/sec filed on: 10th, November 2004	officers	Free Download
295(NI)	Change in sit reg add filed on: 9th, November 2004	address	Free Download
MEM(NI)	Memorandum filed on: 20th, October 2004	incorporation	Free Download (5 pages)
ARTS(NI)	Articles filed on: 20th, October 2004	incorporation	Free Download (6 pages)

Lanyon Property Management Company Limited BELFAST

Lanyon Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hugh A.

Director Management Ltd

Secretary Services Ltd

Isobel H.

Gerard F.

Caroline G.

Cs Director Services Limited

David G.

Caroline G.

People with significant control

Annual reports financial information

Company filings

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