Company number 07511401
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Erik Jacques Lippens on 21 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYANTHE INTERNATIONAL LTD are www.lyantheinternational.co.uk, and www.lyanthe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyanthe International Ltd is a Private Limited Company.
The company registration number is 07511401. Lyanthe International Ltd has been working since 31 January 2011.
The present status of the company is Active. The registered address of Lyanthe International Ltd is Saxon House Moseley S Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. . LIPPENS, Erik Jacques is a Director of the company. Director HUGAERTS, Jo has been resigned. The company operates in "Dormant Company".
lyanthe international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HUGAERTS, Jo
Resigned: 25 June 2012
Appointed Date: 31 January 2011
60 years old
Persons With Significant Control
Stichting Particulier Fonds Decepama
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LYANTHE INTERNATIONAL LTD Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Jun 2016
Director's details changed for Mr Erik Jacques Lippens on 21 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
17 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 10 more events
17 Feb 2012
Accounts for a dormant company made up to 31 December 2011
16 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
16 Feb 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
20 Jan 2012
Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 20 January 2012
31 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted