LANYON ASSET MANAGERS LTD
BELFAST


Company number NI615629
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 11 CADOGAN PARK, BELFAST, NORTHERN IRELAND, BT9 6HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Mrs Deborah Watters on 6 January 2017; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 5 Cadogan Park Belfast BT9 6HG Northern Ireland to 11 Cadogan Park Belfast BT9 6HG on 24 November 2016. The most likely internet sites of LANYON ASSET MANAGERS LTD are www.lanyonassetmanagers.co.uk, and www.lanyon-asset-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lanyon Asset Managers Ltd is a Private Limited Company. The company registration number is NI615629. Lanyon Asset Managers Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Lanyon Asset Managers Ltd is 11 Cadogan Park Belfast Northern Ireland Bt9 6hg. . WATTERS, Deborah is a Secretary of the company. WATTERS, David Samuel is a Director of the company. Secretary WEIR, Richard has been resigned. Director WEIR, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATTERS, Deborah
Appointed Date: 26 October 2016
Director
WATTERS, David Samuel
Appointed Date: 22 November 2012
69 years old

Resigned Directors

Secretary
WEIR, Richard
Resigned: 26 October 2016
Appointed Date: 22 November 2012
Director
WEIR, Richard
Resigned: 26 October 2016
Appointed Date: 01 November 2013
68 years old

Persons With Significant Control

Mr David Samuel Watters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LANYON ASSET MANAGERS LTD Events

06 Jan 2017
Secretary's details changed for Mrs Deborah Watters on 6 January 2017
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Nov 2016
Registered office address changed from 5 Cadogan Park Belfast BT9 6HG Northern Ireland to 11 Cadogan Park Belfast BT9 6HG on 24 November 2016
27 Oct 2016
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 5 Cadogan Park Belfast BT9 6HG on 27 October 2016
27 Oct 2016
Appointment of Mrs Deborah Watters as a secretary on 26 October 2016
...
... and 7 more events
22 Aug 2014
Accounts for a dormant company made up to 30 November 2013
10 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013
Appointment of Richard Weir as a director
23 Nov 2012
Appointment of Richard Weir as a secretary
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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