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Lanyon Financial Planning Limited

Lanyon Financial Planning Limited is an active company incorporated on 2 April 2001 with the registered office located in Belfast, County Down. Lanyon Financial Planning Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
NI040537
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 2 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Concourse 11 Unit 11 Queens Road
Belfast
County Antrim
BT3 9DT
Northern Ireland
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Concourse Ii, Unit Ii Queens Road Belfast County Down BT3 9DT Northern Ireland
Telephone
02890725533
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in Mar 1956
Director • Independent Financial Advisor • British • Lives in Northern Ireland • Born in Dec 1971
Mr David Samuel Watters
PSC • British • Lives in Northern Ireland • Born in Mar 1956
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 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
John Graham Developments Limited
David Samuel Watters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£136.78K
Decreased by £24.1K (-15%)
Total Liabilities
-£122.27K
Increased by £49.89K (+69%)
Net Assets
£14.52K
Decreased by £73.98K (-84%)
Debt Ratio (%)
89%
Increased by 44.4% (+99%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Mr David Samuel Watters (PSC) Details Changed
1 Month Ago on 1 Sep 2025
David Samuel Watters Details Changed
1 Month Ago on 1 Sep 2025
Mr David Samuel Watters Details Changed
1 Month Ago on 1 Sep 2025
Mr Harold George Thomas Blair Details Changed
1 Month Ago on 1 Sep 2025
David Samuel Watters Details Changed
1 Month Ago on 1 Sep 2025
Mr David Samuel Watters (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr David Samuel Watters Details Changed
1 Month Ago on 1 Sep 2025
Mr Harold George Thomas Blair Details Changed
1 Month Ago on 1 Sep 2025
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Documents
Director's details changed for Mr Harold George Thomas Blair on 1 September 2025
Submitted on 10 Sep 2025
Registered office address changed from Concourse Ii, Unit Ii Queens Road Belfast County Down BT3 9DT Northern Ireland to Concourse 11 Unit 11 Queens Road Belfast County Antrim BT3 9DT on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr David Samuel Watters as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr David Samuel Watters on 1 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for David Samuel Watters on 1 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for David Samuel Watters on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Harold George Thomas Blair on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr David Samuel Watters on 1 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Arnott House, 12-16 Bridge Street Belfast BT1 1LU Northern Ireland to Concourse Ii, Unit Ii Queens Road Belfast County Down BT3 9DT on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr David Samuel Watters as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Repayment History
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