# Lanyon Quay Secretarial Services Ltd

## Details

- **Company number:** [NI056001](https://find-and-update.company-information.service.gov.uk/company/NI056001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2005
- **Registered office:** 5 CADOGAN PARK, BELFAST, BT9 6HG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £1 | £1 |
| 31 Jul 2024 | - | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 24 Jul 2021 | £1 | - |
| 31 Jul 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | - |
| 31 Jul 2017 | £1 | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
| 31 Jul 2014 | £1 | - |
| 31 Jul 2013 | £1 | - |
| 31 Jul 2012 | £1 | - |
| 31 Jul 2011 | £1 | - |
| 31 Jul 2010 | £1 | - |





## Directors' other companies

- [WATTERS, David Samuel](/person/5495078) - llp-member at [Oasis No. 1 LLP](/company/OC319679)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Capital Ltd](/company/NI615630)
- [WATTERS, David Samuel](/person/5495078) - director at [Irish Biomethane (NI) Ltd](/company/NI714715)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Property Consultants Limited](/company/NI050273)
- [WATTERS, David Samuel](/person/5495078) - director at [Duir Holdings Ltd](/company/NI630002)
- [WATTERS, David Samuel](/person/5495078) - director at [Stratum Planning Limited](/company/NI663148)
- [WATTERS, David Samuel](/person/5495078) - director at [Thursday Nominees Limited](/company/NI030965)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Finance Limited](/company/NI637626)
- [WATTERS, David Samuel](/person/5495078) - director at [Ossion Limited](/company/NI603065)
- [WATTERS, David Samuel](/person/5495078) - llp-member at [Oasis No. 2 LLP](/company/OC319680)



## Companies at the same address

- [Cadogan Futures LLP](/company/NC000701) (NC000701)
- [Irish Biomethane (NI) Ltd](/company/NI714715) (NI714715)
- [Lanyon Capital Ltd](/company/NI615630) (NI615630)
- [Lanyon Finance Limited](/company/NI637626) (NI637626)
- [Lanyon Property Consultants Limited](/company/NI050273) (NI050273)
- [Ossion Limited](/company/NI603065) (NI603065)
- [Stratum Planning Limited](/company/NI663148) (NI663148)
- [Thursday Nominees Limited](/company/NI030965) (NI030965)