LANYON CAPITAL LTD - BELFAST


Company Profile Company Filings

Overview

LANYON CAPITAL LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LANYON CAPITAL LTD was incorporated 11 years ago on 22/11/2012 and has the registered number: NI615630. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LANYON CAPITAL LTD - BELFAST

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

11 CADOGAN PARK
BELFAST
BT9 6HG
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
LANYON CORPORATE FINANCE LTD (until 04/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL WATTERS Mar 1956 British Director 2012-11-22 CURRENT
MR RICHARD HAROLD THOMAS WATTERS Jun 1986 British Director 2019-11-11 CURRENT
MR DAVID SAMUEL WATTERS Secretary 2022-09-01 CURRENT
RICHARD JAMES WEIR Jan 1967 British Director 2013-12-01 UNTIL 2016-10-26 RESIGNED
MR AIDAN ANTHONY DOHERTY Nov 1966 Irish Director 2013-12-01 UNTIL 2015-11-23 RESIGNED
MICHAEL STUART DANKER Feb 1982 British Director 2013-12-01 UNTIL 2013-12-01 RESIGNED
MR MICHAEL STEWART COREY Feb 1982 British Director 2013-12-01 UNTIL 2015-11-23 RESIGNED
RICHARD WEIR Secretary 2012-11-22 UNTIL 2016-10-26 RESIGNED
MRS DEBORAH WATTERS Secretary 2016-10-26 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Samuel Watters 2016-04-06 3/1956 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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D & R GRAHAM (DEVELOPMENTS) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARDEL INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACUMEN DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURCOTT TRUST LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GARF LIMITED BELFAST Dissolved... SMALL 70100 - Activities of head offices
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MOAT LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANYON PROPERTY CONSULTANTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LANYON CAPITAL LTD 2023-09-01 31-05-2022 £114,801 equity
Lanyon Capital Ltd - Period Ending 2021-05-31 2022-08-26 31-05-2021 £121,325 equity
Micro-entity Accounts - LANYON CAPITAL LTD 2021-09-01 31-05-2020 £114,205 equity
Micro-entity Accounts - LANYON CAPITAL LTD 2020-05-29 31-05-2019 £75,986 equity
Micro-entity Accounts - LANYON CAPITAL LTD 2019-02-08 30-11-2017 £31,319 equity
Dormant Company Accounts - LANYON CAPITAL LTD 2017-09-01 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - LANYON CAPITAL LTD 2016-07-09 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - LANYON CAPITAL LTD 2015-08-26 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - LANYON CAPITAL LTD 2014-08-23 30-11-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN FUTURES LLP BELFAST Active MICRO ENTITY None Supplied
THURSDAY NOMINEES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
LANYON PROPERTY CONSULTANTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
LANYON QUAY SECRETARIAL SERVICES LTD BELFAST NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.
OSSION LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
LANYON ASSET MANAGERS LTD BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
DUIR HOLDINGS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANYON FINANCE LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
STRATUM PLANNING LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities