Company number 08770048
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Suite a, 7th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 3 November 2016. The most likely internet sites of PETER LANYON CONSULTING LIMITED are www.peterlanyonconsulting.co.uk, and www.peter-lanyon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Peter Lanyon Consulting Limited is a Private Limited Company.
The company registration number is 08770048. Peter Lanyon Consulting Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of Peter Lanyon Consulting Limited is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire United Kingdom Mk9 1ff. . LANYON, Peter Charles, Dr is a Director of the company. LANYON, Sheena Jane is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Mr Peter Charles Lanyon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Jane Lanyon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER LANYON CONSULTING LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Nov 2016
Registered office address changed from Suite a, 7th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 3 November 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
02 Feb 2015
Director's details changed for Dr Peter Charles Lanyon on 28 January 2015
29 Jan 2015
Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 29 January 2015
28 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
25 Feb 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)