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Lanyon Health Limited
Lanyon Health Limited is a dissolved company incorporated on 21 August 2007 with the registered office located in London, Greater London. Lanyon Health Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06349659
Private limited company
Age
18 years
Incorporated
21 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lanyon Health Limited
Contact
Update Details
Address
52 Berkeley Square
London
W1J 5BT
Same address since
incorporation
Companies in W1J 5BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
David Samuel Watters
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Mar 1956
Mr David Samuel Watters
PSC • British • Lives in Northern Ireland • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Futures LLP
David Samuel Watters is a mutual person.
Active
Thursday Nominees Limited
David Samuel Watters is a mutual person.
Active
Lanyon Financial Planning Limited
David Samuel Watters is a mutual person.
Active
Lanyon Property Consultants Limited
David Samuel Watters is a mutual person.
Active
Moss Lane Holdings Limited
David Samuel Watters is a mutual person.
Active
Lanyon Quay Secretarial Services Ltd
David Samuel Watters is a mutual person.
Active
John Graham Property Investments Limited
David Samuel Watters is a mutual person.
Active
John Graham Holdings Limited
David Samuel Watters is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Aug 2016
For period
31 Aug
⟶
31 Aug 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 25 May 2017
Rsm Mcclure Watters Limited (PSC) Resigned
8 Years Ago on 25 Jan 2017
David Watters (PSC) Appointed
8 Years Ago on 25 Jan 2017
Confirmation Submitted
9 Years Ago on 29 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 19 May 2016
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 11 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Statement of capital following an allotment of shares on 7 November 2017
Submitted on 7 Nov 2017
Confirmation statement made on 5 July 2017 with updates
Submitted on 7 Jul 2017
Notification of David Watters as a person with significant control on 25 January 2017
Submitted on 5 Jul 2017
Cessation of Rsm Mcclure Watters Limited as a person with significant control on 25 January 2017
Submitted on 5 Jul 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 25 May 2017
Confirmation statement made on 21 August 2016 with updates
Submitted on 29 Aug 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 19 May 2016
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
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Repayment History
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