LANYON QUAY SECRETARIAL SERVICES LTD

11 CADOGAN PARK, BELFAST  BT9 6HG
  • Active
  • Private Limited Company
  • Company No. NI056001
  • Last Updated: 01 Mar 2024

Company Profile

LANYON QUAY SECRETARIAL SERVICES LTD was incorporated on Friday, July 22, 2005 as a Private Limited Company with registered address in BELFAST. LANYON QUAY SECRETARIAL SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 25 days.

Name LANYON QUAY SECRETARIAL SERVICES LTD
Company number NI056001
Company type Private Limited Company
Incorporation date 22 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 11 CADOGAN PARK
BELFAST
BT9 6HG
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Samuel Watters Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (164 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

No mortgages have been registered against LANYON QUAY SECRETARIAL SERVICES LTD.

Previous Names

Name Change Date
LANYON QUAY SECRETARIAL SERVICES LTD 22 Jul 2005