Lanyon 1620 Limited

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Micro

Lanyon 1620 Limited

05246471Private Limited With Share Capital

C/O Langham Walsh, Blythe Valley Innovation Centre,, Solihull, B908AJ
Incorporated

30/09/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lanyon 1620 Limited (05246471) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in solihull, B908AJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/09/2004
B908AJ
1 employees

Financial Overview

Total Assets

£20.3K

Liabilities

£878

Net Assets

£19.4K

Cash

£20.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

65
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Resolution
Category:Resolution
Date:24-04-2018
Change Of Name Notice
Category:Change Of Name
Date:24-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Change Of Name Notice
Category:Change Of Name
Date:10-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Address
Date:09-11-2007
Legacy
Category:Address
Date:09-11-2007
Legacy
Category:Address
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Accounts
Date:21-10-2004
Incorporation Company
Category:Incorporation
Date:30-09-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Langham Walsh, Blythe Valley Innovation Centre,, Solihull, West Midlands B90 8A, B908AJRegistered

Related Companies

2

Contact

wildeyes.co.nz
C/O Langham Walsh, Blythe Valley Innovation Centre,, Solihull, B908AJ