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Lanyon Capital Ltd

Lanyon Capital Ltd is an active company incorporated on 22 November 2012 with the registered office located in Belfast, County Down. Lanyon Capital Ltd was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
NI615630
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
11 Cadogan Park
Belfast
BT9 6HG
Northern Ireland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in Mar 1956 • Chartered Accountant
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanyon Property Consultants Limited
David Samuel Watters and Richard Harold Thomas Watters are mutual people.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£631.54K
Decreased by £257K (-29%)
Total Liabilities
-£551.21K
Decreased by £261.99K (-32%)
Net Assets
£80.33K
Increased by £5K (+7%)
Debt Ratio (%)
87%
Decreased by 4.24% (-5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Deborah Watters Resigned
3 Years Ago on 1 Sep 2022
Mr David Samuel Watters Appointed
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Jul 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 May 2023
Submitted on 29 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 31 May 2022
Submitted on 31 Aug 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 7 Mar 2023
Appointment of Mr David Samuel Watters as a secretary on 1 September 2022
Submitted on 2 Mar 2023
Termination of appointment of Deborah Watters as a secretary on 1 September 2022
Submitted on 2 Mar 2023
Micro company accounts made up to 31 May 2021
Submitted on 25 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2022
Repayment History
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