LANYON HOMES NI LIMITED
CARRICKFERGUS


Company number NI632967
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 75 BELFAST ROAD, CARRICKFERGUS, ANTRIM, NORTHERN IRELAND, BT38 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Hugh Robert Harper Wilson as a director on 2 December 2015; Termination of appointment of Damian Mitchell as a director on 2 December 2015. The most likely internet sites of LANYON HOMES NI LIMITED are www.lanyonhomesni.co.uk, and www.lanyon-homes-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Lanyon Homes Ni Limited is a Private Limited Company. The company registration number is NI632967. Lanyon Homes Ni Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Lanyon Homes Ni Limited is 75 Belfast Road Carrickfergus Antrim Northern Ireland Bt38 8ph. . KEARNEY, Patrick is a Director of the company. Director MC CARTNEY, Peter has been resigned. Director MITCHELL, Damian has been resigned. Director WILSON, Hugh Robert Harper has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KEARNEY, Patrick
Appointed Date: 12 August 2015
71 years old

Resigned Directors

Director
MC CARTNEY, Peter
Resigned: 02 December 2015
Appointed Date: 12 August 2015
54 years old
Director
MITCHELL, Damian
Resigned: 02 December 2015
Appointed Date: 12 August 2015
48 years old
Director
WILSON, Hugh Robert Harper
Resigned: 02 December 2015
Appointed Date: 12 August 2015
60 years old

Persons With Significant Control

Mr Patrick Kearney
Notified on: 11 August 2016
71 years old
Nature of control: Has significant influence or control
Kilmona Property Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

LANYON HOMES NI LIMITED Events

15 Sep 2016
Confirmation statement made on 11 August 2016 with updates
02 Dec 2015
Termination of appointment of Hugh Robert Harper Wilson as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Damian Mitchell as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Peter Mc Cartney as a director on 2 December 2015
02 Dec 2015
Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to 75 Belfast Road Carrickfergus Antrim BT38 8PH on 2 December 2015
08 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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