LANYON SOLUTIONS UK, LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09104936
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Rajeev Kumar Aggarwal as a director on 20 January 2017; Appointment of Maneet Singh Saroya as a director on 20 January 2017; Termination of appointment of Vincent Lee Burkett as a director on 20 January 2017. The most likely internet sites of LANYON SOLUTIONS UK, LTD are www.lanyonsolutionsuk.co.uk, and www.lanyon-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanyon Solutions Uk Ltd is a Private Limited Company. The company registration number is 09104936. Lanyon Solutions Uk Ltd has been working since 26 June 2014. The present status of the company is Active. The registered address of Lanyon Solutions Uk Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AGGARWAL, Rajeev Kumar is a Director of the company. BONNETTE, David Winslow is a Director of the company. SAROYA, Maneet Singh is a Director of the company. Director BURKETT, Vincent Lee has been resigned. Director BURSBY, Richard Michael has been resigned. Director ROGERS, Robert Boyd has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 26 June 2014

Director
AGGARWAL, Rajeev Kumar
Appointed Date: 20 January 2017
56 years old

Director
BONNETTE, David Winslow
Appointed Date: 27 June 2014
55 years old

Director
SAROYA, Maneet Singh
Appointed Date: 20 January 2017
46 years old

Resigned Directors

Director
BURKETT, Vincent Lee
Resigned: 20 January 2017
Appointed Date: 27 June 2014
60 years old

Director
BURSBY, Richard Michael
Resigned: 27 June 2014
Appointed Date: 26 June 2014
57 years old

Director
ROGERS, Robert Boyd
Resigned: 20 January 2017
Appointed Date: 27 June 2014
51 years old

Director
HUNTSMOOR LIMITED
Resigned: 27 June 2014
Appointed Date: 26 June 2014

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 June 2014
Appointed Date: 26 June 2014

LANYON SOLUTIONS UK, LTD Events

26 Jan 2017
Appointment of Rajeev Kumar Aggarwal as a director on 20 January 2017
26 Jan 2017
Appointment of Maneet Singh Saroya as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Vincent Lee Burkett as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Robert Boyd Rogers as a director on 20 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
27 Jun 2014
Appointment of David Winslow Bonnette as a director
27 Jun 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
27 Jun 2014
Termination of appointment of Richard Bursby as a director
27 Jun 2014
Termination of appointment of Huntsmoor Limited as a director
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1,000