LANYON (NI) LIMITED
3 REGENT STREET, NEWTOWNARDS BT23 4AB- Active
- Private Limited Company
- Company No. NI066612
- Last Updated: 01 Mar 2024
Company Profile
LANYON (NI) LIMITED was incorporated on Monday, October 15, 2007 as a Private Limited Company with registered address in NEWTOWNARDS. LANYON (NI) LIMITED 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 17 years and 9 days.
| Name | LANYON (NI) LIMITED |
|---|---|
| Company number | NI066612 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 REGENT STREET NEWTOWNARDS BT23 4AB |
|---|---|
| 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 |
|---|---|
| Mrs Jane-Mary Stewart Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Alexander Beatty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Edward Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANYON (NI) LIMITED | 15 Oct 2007 |