Company number 07374135
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address PARK HOUSE CHARLTON COURT PLACE, EAST SUTTON, MAIDSTONE, KENT, ME17 3AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 6
. The most likely internet sites of LANYARD CONSULTING LIMITED are www.lanyardconsulting.co.uk, and www.lanyard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bearsted Rail Station is 4.7 miles; to East Farleigh Rail Station is 6.7 miles; to Barming Rail Station is 8 miles; to Sittingbourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanyard Consulting Limited is a Private Limited Company.
The company registration number is 07374135. Lanyard Consulting Limited has been working since 13 September 2010.
The present status of the company is Active. The registered address of Lanyard Consulting Limited is Park House Charlton Court Place East Sutton Maidstone Kent Me17 3an. . MURPHY, Patrick James is a Director of the company. NATHANSON, Gavin John is a Director of the company. Director EVERAERT, Michel has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
EVERAERT, Michel
Resigned: 15 August 2011
Appointed Date: 13 September 2010
57 years old
Persons With Significant Control
Mr Patrick James Murphy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin John Nathanson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANYARD CONSULTING LIMITED Events
25 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 9 more events
29 May 2012
Resolutions
-
RES13 ‐
Add new share class 11/05/2012
-
RES12 ‐
Resolution of varying share rights or name
27 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
15 Aug 2011
Termination of appointment of Michel Everaert as a director
11 Oct 2010
Statement of capital following an allotment of shares on 11 October 2010
13 Sep 2010
Incorporation