LANYON INVESTMENTS LIMITED
BELFAST

Company number NI057092
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address JEWELL HOUSE, 406A UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Stephen Paul Lavery as a director on 8 November 2016; Appointment of receiver; 31/03/08 annual accts. The most likely internet sites of LANYON INVESTMENTS LIMITED are www.lanyoninvestments.co.uk, and www.lanyon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Lanyon Investments Limited is a Private Limited Company. The company registration number is NI057092. Lanyon Investments Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Lanyon Investments Limited is Jewell House 406a Upper Newtownards Road Belfast Bt4 3ez. . NEWELL, Ian is a Secretary of the company. NEWELL, Ian William is a Director of the company. Secretary COMPERIA, Limited has been resigned. Director HELLINGS, Kenneth John has been resigned. Director LAVERY, Stephen Paul has been resigned. Director WEBB, Derek has been resigned.


Current Directors

Secretary
NEWELL, Ian
Appointed Date: 10 November 2005
Director
NEWELL, Ian William
Appointed Date: 10 November 2005
54 years old

Resigned Directors

Secretary
COMPERIA, Limited
Resigned: 10 November 2005
Appointed Date: 04 November 2005
Director
HELLINGS, Kenneth John
Resigned: 10 November 2005
Appointed Date: 04 November 2005
93 years old
Director
LAVERY, Stephen Paul
Resigned: 08 November 2016
Appointed Date: 10 November 2005
62 years old
Director
WEBB, Derek
Resigned: 31 December 2006
Appointed Date: 06 September 2006
57 years old

LANYON INVESTMENTS LIMITED Events

05 Jan 2017
Termination of appointment of Stephen Paul Lavery as a director on 8 November 2016
26 Sep 2009
Appointment of receiver
05 Sep 2008
31/03/08 annual accts
26 Jan 2008
31/03/07 annual accts
17 Dec 2007
04/11/07 annual return shuttle
...
... and 7 more events
16 Dec 2005
Change in sit reg add
16 Dec 2005
Return of allot of shares
16 Dec 2005
Change of dirs/sec
24 Nov 2005
Particulars of a mortgage charge
04 Nov 2005
Incorporation

LANYON INVESTMENTS LIMITED Charges

9 October 2006
Mortgage or charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage. All those the lands situate at…
11 August 2006
Mortgage or charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. All that and those the land…
14 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Debenture - all monies. 1. numbers 17 and 19 hillsborough…

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