LYANA LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 9YH

Company number 05203083
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 17 RHOS FAWR, RHOS FAWR, ABERGELE, WALES, LL22 9YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Bruce Blears as a secretary on 10 January 2017. The most likely internet sites of LYANA LIMITED are www.lyana.co.uk, and www.lyana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Rhyl Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyana Limited is a Private Limited Company. The company registration number is 05203083. Lyana Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Lyana Limited is 17 Rhos Fawr Rhos Fawr Abergele Wales Ll22 9yh. . BLEARS, Bruce is a Secretary of the company. BLEARS, Bruce Henry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SPT MANAGEMENT SERVICES LIMITED has been resigned. Director SCRUTON, Daniel Luke has been resigned. Director SMITH, Sharron Tracy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director SPT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


lyana Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLEARS, Bruce
Appointed Date: 10 January 2017
Director
BLEARS, Bruce Henry
Appointed Date: 10 January 2017
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Secretary
SPT MANAGEMENT SERVICES LIMITED
Resigned: 10 January 2017
Appointed Date: 20 August 2004
Director
SCRUTON, Daniel Luke
Resigned: 16 October 2013
Appointed Date: 03 March 2010
36 years old
Director
SMITH, Sharron Tracy
Resigned: 10 January 2017
Appointed Date: 17 October 2013
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
SPT CORPORATE SERVICES LIMITED
Resigned: 10 January 2017
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Bruce Henry Blears
Notified on: 11 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Bruce Henry Blears
Notified on: 10 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Miss Sharron Tracy Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LYANA LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Appointment of Mr Bruce Blears as a secretary on 10 January 2017
12 Jan 2017
Appointment of Mr Bruce Blears as a director on 10 January 2017
11 Jan 2017
Registered office address changed from 100 Batley Business Park Technologhy Drive Batley WF17 6ER England to 17 Rhos Fawr Rhos Fawr Abergele LL22 9YH on 11 January 2017
...
... and 43 more events
26 Aug 2004
Registered office changed on 26/08/04 from: octopus management concept house brook street cleckheaton bradford BD19 3RR
19 Aug 2004
Registered office changed on 19/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
11 Aug 2004
Incorporation

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