Lanyon Quay Secretarial Services Ltd
- Company number
- NI056001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Cooneen Limited (until 30 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTERS, David | Director | 26 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Samuel Watters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | - | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 24 Jul 2021 Dormant | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | - |
| 31 Jul 2017 Dormant | £1 | - |
| 31 Jul 2016 Dormant | £1 | - |
| 31 Jul 2015 Dormant | £1 | - |
| 31 Jul 2014 Dormant | £1 | - |
| 31 Jul 2013 Dormant | £1 | - |
| 31 Jul 2012 Dormant | £1 | - |
| 31 Jul 2011 Dormant | £1 | - |
| 31 Jul 2010 Dormant | £1 | - |
| 31 Jul 2009 | - | - |
Connections
Directors’ other companies
- WATTERS, David Samuel - Llp-Member at Oasis No. 1 LLP
- WATTERS, David Samuel - Director at Lanyon Capital Ltd
- WATTERS, David Samuel - Director at Irish Biomethane (NI) Ltd
- WATTERS, David Samuel - Director at Lanyon Property Consultants Limited
- 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 Finance Limited
- WATTERS, David Samuel - Director at Ossion Limited
- WATTERS, David Samuel - Llp-Member at Oasis No. 2 LLP
Companies at the same address
- Cadogan Futures LLP (NC000701)
- Irish Biomethane (NI) Ltd (NI714715)
- Lanyon Capital Ltd (NI615630)
- Lanyon Finance Limited (NI637626)
- Lanyon Property Consultants Limited (NI050273)
- Ossion Limited (NI603065)
- Stratum Planning Limited (NI663148)
- Thursday Nominees Limited (NI030965)