LANYON QUAY SECRETARIAL SERVICES LTD
BELFAST


Company number NI056001
Status Active
Incorporation Date 22 July 2005
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 thirty-five events have happened. The last three records are Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 26 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LANYON QUAY SECRETARIAL SERVICES LTD are www.lanyonquaysecretarialservices.co.uk, and www.lanyon-quay-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lanyon Quay Secretarial Services Ltd is a Private Limited Company. The company registration number is NI056001. Lanyon Quay Secretarial Services Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Lanyon Quay Secretarial Services Ltd is 11 Cadogan Park Belfast Northern Ireland Bt9 6hg. . ANDREWS, Charles Alan is a Secretary of the company. WATTERS, David Samuel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDREWS, Charles Alan
Appointed Date: 26 August 2005
Director
WATTERS, David Samuel
Appointed Date: 26 August 2005
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 August 2005
Appointed Date: 22 July 2005
Director
HARRISON, Malcolm Joseph
Resigned: 26 August 2005
Appointed Date: 22 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 26 August 2005
Appointed Date: 22 July 2005
89 years old

Persons With Significant Control

Mr David Samuel Watters
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LANYON QUAY SECRETARIAL SERVICES LTD Events

26 Jul 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 26 July 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
23 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Aug 2005
Cert change
30 Aug 2005
Resolution to change name
22 Jul 2005
Incorporation

Similar Companies

LANYON PROPERTY LTD LANYON PROPERTY MANAGEMENT COMPANY LIMITED LANYON RECOVERIES LIMITED LANYON SOLUTIONS UK, LTD LANYON WEALTH MANAGEMENT LIMITED LANYON, INC. LANYON-HOGG ARCHITECTS LIMITED