Lanyon Quay Secretarial Services Ltd

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Lanyon Quay Secretarial Services Ltd

ni056001•Private Limited With Share Capital

5 Cadogan Park, Belfast, County Antrim, BT96HG

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Incorporated

22/07/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Lanyon Quay Secretarial Services Ltd (ni056001) is a private limited with share capital incorporated on 22/07/2005 (20 years old) and registered in county antrim, BT96HG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/07/2005
BT96HG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david samuel watters
director

Filed Documents

70
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Address
Date:23-09-2005
Legacy
Category:Capital
Date:23-09-2005
Legacy
Category:Incorporation
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Legacy
Category:Change Of Name
Date:30-08-2005
Legacy
Category:Change Of Name
Date:30-08-2005
Incorporation Company
Category:Incorporation
Date:22-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date09/04/2026
Latest Accounts31/07/2025

Trading Addresses

Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast, BT13LG
11 Cadogan Park, Belfast, County Antrim, BT96HGRegistered
5 Cadogan Park, Belfast, BT96HGRegistered

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Contact

5 Cadogan Park, Belfast, County Antrim, BT96HG