Lanyon Property Consultants Limited
- Company number
- NI050273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2004
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTERS, Richard Harold Thomas | Director | 4 Feb 2015 | |
| WATTERS, David | Director | 9 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Niall Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2018 | 1 Jan 2018 |
| Mr David Samuel Watters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2018 |
| Mr Colin John Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2024 Dormant | £100 | - | 2 |
| 29 Apr 2023 Dormant | £100 | - | 2 |
| 29 Apr 2022 | £100 | - | 2 |
| 29 Apr 2021 | £100 | - | 2 |
| 29 Apr 2020 | £100 | - | 1 |
| 30 Apr 2019 | £100 | - | - |
| 30 Apr 2018 | £100 | - | - |
| 30 Apr 2017 Dormant | £1 | £1 | - |
| 30 Apr 2016 Dormant | £1 | £1 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 Dormant | £1 | - | - |
| 30 Apr 2013 Dormant | £1 | - | - |
| 30 Apr 2012 Dormant | £1 | - | - |
| 30 Apr 2011 Dormant | £1 | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Directors’ other companies
- WATTERS, David Samuel - Director at Lanyon Capital Ltd
- WATTERS, David Samuel - Director at Irish Biomethane (NI) Ltd
- WATTERS, David Samuel - Director at Duir Holdings Ltd
- WATTERS, David Samuel - Director at Stratum Planning Limited
- WATTERS, David Samuel - Director at Thursday Nominees Limited
- WATTERS, David Samuel - Director at Lanyon Quay Secretarial Services Ltd
- WATTERS, David Samuel - Director at Stone Scribe Ltd
- WATTERS, David Samuel - Director at Lanyon Finance Limited
- WATTERS, David Samuel - Director at Ossion Limited
- WATTERS, Richard Harold Thomas - Director at KCR Holdings Ltd
Companies at the same address
- Cadogan Futures LLP (NC000701)
- Irish Biomethane (NI) Ltd (NI714715)
- Lanyon Capital Ltd (NI615630)
- Lanyon Finance Limited (NI637626)
- Lanyon Quay Secretarial Services Ltd (NI056001)
- Ossion Limited (NI603065)
- Stratum Planning Limited (NI663148)
- Thursday Nominees Limited (NI030965)