LANYON PLACE LIMITED
ActiveCompany no. NI068119 · Private limited company · Incorporated 19 Feb 2008
Company no. NI068119 · Private limited company · Incorporated 19 Feb 2008
Original documents filed with Companies House · 111 filings
29 Jul 2026
Officers
Director's details changed for Mr Patrick Kearney on 24 Jul 2026
PDF · 2 pages
3 Mar 2026
Confirmation
Confirmation statement made on 19 Feb 2026 with updates
PDF · 4 pages
5 Mar 2025
Confirmation
Confirmation statement made on 19 Feb 2025 with no updates
PDF · 3 pages
20 Feb 2024
Address
Register inspection address has been changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to Causeway Asset Management 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD
PDF · 1 page
20 Feb 2024
Confirmation
Confirmation statement made on 19 Feb 2024 with no updates
PDF · 3 pages
6 Nov 2023
Officers
Appointment of Mr Christopher Kearney as a director on 1 Nov 2023
PDF · 2 pages
21 Feb 2023
Confirmation
Confirmation statement made on 19 Feb 2023 with no updates
PDF · 3 pages
21 Feb 2022
Confirmation
Confirmation statement made on 19 Feb 2022 with no updates
PDF · 3 pages
19 Feb 2021
Confirmation
Confirmation statement made on 19 Feb 2021 with no updates
PDF · 3 pages
22 Dec 2020
Charge
Registration of charge NI0681190009, created on 22 Dec 2020
PDF · 32 pages
22 Dec 2020
Charge
Registration of charge NI0681190008, created on 22 Dec 2020
PDF · 81 pages
20 Mar 2019
Accounts
Accounts for a small company made up to 30 Jun 2018
Filed on paper · 9 pages
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.
9 Jan 2024
Officers
Termination of appointment of Hugh Robert Harper Wilson as a director on 31 Dec 2023
PDF · 1 page
9 Jan 2024
Officers
Termination of appointment of Damian Martin Mitchell as a director on 31 Dec 2023
PDF · 1 page
9 Jan 2024
Officers
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 Dec 2023
PDF · 1 page
6 Jan 2021
Charge
Satisfaction of charge NI0681190006 in full
PDF · 1 page
19 Feb 2020
Confirmation
Confirmation statement made on 19 Feb 2020 with no updates
PDF · 3 pages