Company number 04971803
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of KEAN LANYON LIMITED are www.keanlanyon.co.uk, and www.kean-lanyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kean Lanyon Limited is a Private Limited Company.
The company registration number is 04971803. Kean Lanyon Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Kean Lanyon Limited is 61 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £0.89k. It is £-8.9k against last year. And the total assets are £14.55k, which is £-14.12k against last year. KEAN, Sharon Elizabeth is a Secretary of the company. KEAN, Sharon Elizabeth is a Director of the company. LANYON, Iain Minford is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
kean lanyon Key Finiance
LIABILITIES
£0.89k
-91%
CASH
n/a
TOTAL ASSETS
£14.55k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Miss Sharon Elizabeth Kean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Minford Lanyon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEAN LANYON LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 25 more events
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
21 Nov 2003
Incorporation