LANYRD LIMITED
LONDON

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Company number 07635439
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Samantha Elizabeth Harnett as a director on 1 December 2016; Termination of appointment of Mark Jeffrey Rubash as a director on 30 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LANYRD LIMITED are www.lanyrd.co.uk, and www.lanyrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanyrd Limited is a Private Limited Company. The company registration number is 07635439. Lanyrd Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Lanyrd Limited is 10 11 Charterhouse Square London United Kingdom Ec1m 6ee. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BEFUMO, Geoffrey Randolph is a Director of the company. HARNETT, Samantha Elizabeth is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director DOWNE, Natalie Jane has been resigned. Director ROSENBLATT, Jonathan Daniel has been resigned. Director RUBASH, Mark Jeffrey has been resigned. Director WILLISON, Simon Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 May 2016
Director
BEFUMO, Geoffrey Randolph
Appointed Date: 14 August 2015
54 years old
Director
HARNETT, Samantha Elizabeth
Appointed Date: 01 December 2016
50 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 24 September 2013
Appointed Date: 16 May 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 12 April 2016
Appointed Date: 22 October 2013
Director
DOWNE, Natalie Jane
Resigned: 29 August 2013
Appointed Date: 16 May 2011
42 years old
Director
ROSENBLATT, Jonathan Daniel
Resigned: 14 August 2015
Appointed Date: 29 August 2013
45 years old
Director
RUBASH, Mark Jeffrey
Resigned: 30 November 2016
Appointed Date: 29 August 2013
68 years old
Director
WILLISON, Simon Philip
Resigned: 29 August 2013
Appointed Date: 16 May 2011
44 years old

LANYRD LIMITED Events

25 Jan 2017
Appointment of Samantha Elizabeth Harnett as a director on 1 December 2016
23 Jan 2017
Termination of appointment of Mark Jeffrey Rubash as a director on 30 November 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Appointment of Abogado Nominees Limited as a secretary on 31 May 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
...
... and 24 more events
27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
26 Jul 2012
Annual return made up to 16 May 2012 with full list of shareholders
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
16 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANYRD LIMITED Charges

10 November 2011
Lease
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Roy Michael Bard, Rosi Bard & Harvey Phillip Bard
Description: Charge of the rent deposit.

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