LANYON HOMES NI LIMITED - BELFAST


Company Profile Company Filings

Overview

LANYON HOMES NI LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LANYON HOMES NI LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: NI632967. The accounts status is SMALL and accounts are next due on 31/03/2024.

LANYON HOMES NI LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own 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

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK KEARNEY Feb 1954 Irish Director 2015-08-12 CURRENT
MR CHRISTOPHER KEARNEY Jul 1984 Irish Director 2023-11-01 CURRENT
MR DAMIAN MITCHELL Aug 1977 Irish Director 2017-09-29 UNTIL 2023-12-31 RESIGNED
MR HUGH ROBERT HARPER WILSON Feb 1965 British Director 2015-08-12 UNTIL 2015-12-02 RESIGNED
MR DAMIAN MITCHELL Aug 1977 Irish Director 2015-08-12 UNTIL 2015-12-02 RESIGNED
MR PETER NIALL MCCARTNEY Sep 1971 British Director 2017-09-29 UNTIL 2017-11-27 RESIGNED
MR PETER MC CARTNEY Sep 1971 British Director 2015-08-12 UNTIL 2015-12-02 RESIGNED
MR HUGO WILSON Feb 1965 British Director 2017-09-29 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilmona Group Ltd 2017-10-09 Belfast   Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Kearney 2016-08-11 - 2017-10-09 2/1954 Belfast   Significant influence or control
Kilmona Property Limited 2016-08-11 - 2017-09-21 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGDOM THERAPEUTICS LIMITED WELLS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
CDC (NI) LTD BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANNANPAT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOUGHVIEW LEISURE GROUP LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
LAUGHTER LAND TOOMEBRIDGE Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
KILMONA PRIVATE EQUITY LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
KILMONA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
SAVOY CENTRE INVESTMENTS LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE END PROPERTY LIMITED CARRICKFERGUS NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BALLYHAMPTON LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PBN WINEWORLD LIMITED BELFAST ... SMALL 47250 - Retail sale of beverages in specialised stores
ABV CASH & CARRY LIMITED BELFAST ... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AV MANAGEMENT LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CAUSEWAY ASSET MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KILMONA FAIRDOWN LIMITED BELFAST NORTHERN IRELAND Active SMALL 99999 - Dormant Company
BEACONS PLACE LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lanyon Homes NI Limited Filleted accounts for Companies House (small and micro) 2024-03-26 30-06-2023 £1,268 Cash £4,189,998 equity
Lanyon Homes NI Limited Filleted accounts for Companies House (small and micro) 2023-03-17 30-06-2022 £4,760 Cash £4,078,155 equity
Lanyon Homes NI Limited Filleted accounts for Companies House (small and micro) 2022-03-22 30-06-2021 £1,908,137 Cash £4,100,223 equity
Lanyon Homes NI Limited Filleted accounts for Companies House (small and micro) 2021-05-08 30-06-2020 £6,465 Cash £9,333,546 equity
Lanyon Homes NI Limited Filleted accounts for Companies House (small and micro) 2020-03-26 30-06-2019 £190 Cash £-1,000,363 equity
Lanyon Homes NI Limited Filleted accounts for Companies House (small and micro) 2019-03-13 30-06-2018 £29,950 Cash £-270,455 equity
Dormant Company Accounts - LANYON HOMES NI LIMITED 2018-03-14 30-06-2017 £100 equity
Dormant Company Accounts - LANYON HOMES NI LIMITED 2017-04-01 30-06-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNANPAT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ADDED VALUE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LOUGHVIEW LEISURE HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
REPERIO HUMAN CAPITAL (HOLDINGS) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NOEL AND RUTH JOHNSTON LTD BELFAST NORTHERN IRELAND Active DORMANT 47190 - Other retail sale in non-specialised stores
COLIN JOSHUA GREER LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 47421 - Retail sale of mobile telephones
JOHN BRYDON RADCLIFFE LTD BELFAST NORTHERN IRELAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
NORA BRADLEY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
FRANCIS HUGHES LUCIA HUGHES LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores