Lanyon Solutions Uk, Ltd LONDON


Lanyon Solutions Uk, Ltd was dissolved on 2022-02-22. Lanyon Solutions Uk was a private limited company that was situated at 5 New Street Square, London, EC4A 3TW. Its total net worth was estimated to be 1000 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2014-06-26) was run by 1 director.
Director Rajeev A. who was appointed on 20 January 2017.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-06-26 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-26 is the date of the latest annual return.

Lanyon Solutions Uk, Ltd Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09104936
Date of Incorporation Thu, 26th Jun 2014
Date of Dissolution Tue, 22nd Feb 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 10th Jul 2022
Last confirmation statement dated Sat, 26th Jun 2021

Company staff

Rajeev A.

Position: Director

Appointed: 20 January 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2014

Maneet S.

Position: Director

Appointed: 20 January 2017

Resigned: 18 January 2021

Vincent B.

Position: Director

Appointed: 27 June 2014

Resigned: 20 January 2017

Robert R.

Position: Director

Appointed: 27 June 2014

Resigned: 20 January 2017

David B.

Position: Director

Appointed: 27 June 2014

Resigned: 08 September 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 26 June 2014

Resigned: 27 June 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 26 June 2014

Resigned: 27 June 2014

Richard B.

Position: Director

Appointed: 26 June 2014

Resigned: 27 June 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1 0001 0001 000   
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000   
Reserves/Capital
Shareholder Funds1 0001 0001 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 000
Par Value Share 11111
Share Capital Allotted Called Up Paid1 0001 0001 000   

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022
Free Download (1 page)

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