LANYON CAPITAL LTD
BELFAST LANYON CORPORATE FINANCE LTD


Company number NI615630
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 twenty-three events have happened. The last three records are 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; Termination of appointment of Aidan Anthony Doherty as a director on 23 November 2015. The most likely internet sites of LANYON CAPITAL LTD are www.lanyoncapital.co.uk, and www.lanyon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lanyon Capital Ltd is a Private Limited Company. The company registration number is NI615630. Lanyon Capital Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Lanyon Capital 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 COREY, Michael Stewart has been resigned. Director DANKER, Michael Stuart has been resigned. Director DOHERTY, Aidan Anthony has been resigned. Director WEIR, Richard James 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
COREY, Michael Stewart
Resigned: 23 November 2015
Appointed Date: 01 December 2013
43 years old
Director
DANKER, Michael Stuart
Resigned: 01 December 2013
Appointed Date: 01 December 2013
43 years old
Director
DOHERTY, Aidan Anthony
Resigned: 23 November 2015
Appointed Date: 01 December 2013
59 years old
Director
WEIR, Richard James
Resigned: 26 October 2016
Appointed Date: 01 December 2013
58 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 CAPITAL LTD Events

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
24 Nov 2016
Termination of appointment of Aidan Anthony Doherty as a director on 23 November 2015
24 Nov 2016
Termination of appointment of Michael Stewart Corey as a director on 23 November 2015
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
...
... and 13 more events
19 Dec 2013
Appointment of Michael Stuart Danker as a director
19 Dec 2013
Appointment of Richard Weir as a director
19 Dec 2013
Appointment of Aidan Doherty as a director
  • ANNOTATION A second filed AP01 form (appointment of director aidan doherty) was registered on 27/01/2014.
04 Oct 2013
Company name changed lanyon corporate finance LTD\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED LANYON CAPITAL BRIDGING NO. 1 LP LANYON CENTRAL LLP LANYON COMMUNICATIONS LIMITED LANYON CONSULTING LIMITED LANYON DEVELOPMENT LIMITED LANYON ENTERPRISES LIMITED