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Lanyon BPM Consulting Ltd

Lanyon BPM Consulting Ltd is a liquidation company incorporated on 6 November 2009 with the registered office located in Sutton Coldfield, West Midlands. Lanyon BPM Consulting Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 1 month ago
Company No
07068869
Private limited company
Age
16 years
Incorporated 6 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (1 year 1 month ago)
Next confirmation dated 6 November 2025
Was due on 20 November 2025 (28 days ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 109 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (3 months ago)
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 19 Nov 2025 (29 days ago)
Previous address was 6 Gough Lane Burntwood Staffordshire WS7 3RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Aug 1954
Mr Michael William Lanyon
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£324.38K
Increased by £22.99K (+8%)
Total Liabilities
-£29.51K
Increased by £11.68K (+66%)
Net Assets
£294.87K
Increased by £11.31K (+4%)
Debt Ratio (%)
9%
Increased by 3.18% (+54%)
Latest Activity
Registered Address Changed
29 Days Ago on 19 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Nov 2025
Declaration of Solvency
1 Month Ago on 10 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 29 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
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Documents
Registered office address changed from 6 Gough Lane Burntwood Staffordshire WS7 3RS United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 November 2025
Submitted on 19 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Declaration of solvency
Submitted on 10 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 4 Jan 2025
Registered office address changed from White Oaks, Gravelly Lane Walsall Walsall WS9 9HX to 6 Gough Lane Burntwood Staffordshire WS7 3RS on 1 November 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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