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Lanyon Place Limited

Lanyon Place Limited is an active company incorporated on 19 February 2008 with the registered office located in Belfast, County Down. Lanyon Place Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI068119
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8th Floor Bedford House
Bedford Street
Belfast
BT2 7FD
Northern Ireland
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland
Telephone
02890501501
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1984
Director • Irish • Lives in Northern Ireland • Born in Feb 1954
Kilmona Private Equity Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.05M
Increased by £91K (0%)
Total Liabilities
-£25.96M
Decreased by £1.2M (-4%)
Net Assets
£13.08M
Increased by £1.3M (+11%)
Debt Ratio (%)
66%
Decreased by 3.25% (-5%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Damian Martin Mitchell Resigned
1 Year 10 Months Ago on 31 Dec 2023
Hugh Robert Harper Wilson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Hugh Robert Harper Wilson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Christopher Kearney Appointed
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 21 Mar 2024
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
Submitted on 20 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Christopher Kearney as a director on 1 November 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Mar 2023
Repayment History
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