LANYON PLACE LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
LANYON PLACE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LANYON PLACE LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: NI068119. The accounts status is SMALL and accounts are next due on 31/03/2024.
LANYON PLACE LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: NI068119. The accounts status is SMALL and accounts are next due on 31/03/2024.
LANYON PLACE LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8TH FLOOR BEDFORD HOUSE
BELFAST
BT2 7FD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
PBN LANYON LIMITED (until 23/03/2015)
PBN LANYON LIMITED (until 23/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK KEARNEY | Feb 1954 | Irish | Director | 2008-10-10 | CURRENT |
| MR CHRISTOPHER KEARNEY | Jul 1984 | Irish | Director | 2023-11-01 | CURRENT |
| MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Director | 2008-09-04 UNTIL 2023-12-31 | RESIGNED |
| PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2008-02-19 UNTIL 2008-09-04 | RESIGNED | ||
| MR DAMIAN MITCHELL | Aug 1977 | Irish | Director | 2010-01-04 UNTIL 2023-12-31 | RESIGNED |
| MR PETER MCCARTNEY | Sep 1971 | British | Director | 2008-10-10 UNTIL 2017-11-27 | RESIGNED |
| MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2008-02-19 UNTIL 2008-09-04 | RESIGNED |
| MR PHILIP KIRK | Aug 1980 | Northern Irish | Director | 2010-07-15 UNTIL 2013-09-19 | RESIGNED |
| ALAN GOWDY | Jul 1963 | British | Director | 2008-10-14 UNTIL 2010-02-26 | RESIGNED |
| MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2008-02-19 UNTIL 2008-09-04 | RESIGNED |
| GUNGADHUR BUSGEETH | Jul 1949 | British | Director | 2008-10-10 UNTIL 2013-09-19 | RESIGNED |
| MR NEIL ROBERT ADAIR | Jun 1962 | British | Director | 2008-09-04 UNTIL 2013-03-01 | RESIGNED |
| MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Secretary | 2008-09-04 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kilmona Private Equity Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lanyon Place Limited Filleted accounts for Companies House (small and micro) | 2024-03-22 | 30-06-2023 | £774 Cash £11,787,511 equity |
| Lanyon Place Limited Filleted accounts for Companies House (small and micro) | 2023-03-17 | 30-06-2022 | £1,701 Cash £18,495,205 equity |
| Lanyon Place Limited Filleted accounts for Companies House (small and micro) | 2022-03-22 | 30-06-2021 | £3,297 Cash £20,517,507 equity |
| Lanyon Place Limited Filleted accounts for Companies House (small and micro) | 2021-05-08 | 30-06-2020 | £844,400 Cash £17,995,331 equity |
| Lanyon Place Limited Filleted accounts for Companies House (small and micro) | 2020-03-26 | 30-06-2019 | £987,051 Cash £16,172,916 equity |