Uk Lanyard Makers Ltd

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Uk Lanyard Makers Ltd

09153094•Private Limited With Share Capital

Imperial & Whitehall, C/O Teqnion Uk Ltd, Birmingham, B32BS
Incorporated

30/07/2014

Company Age

12 years

Directors

2

Employees

12

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Uk Lanyard Makers Ltd (09153094) is a private limited with share capital incorporated on 30/07/2014 (12 years old) and registered in birmingham, B32BS. The company operates under SIC code 32990 - other manufacturing n.e.c..

We are a trade only manufacturer of full colour dye sublimated lanyards for delivery as quick as next day.production capacity is 5000+ a day.we are quick and easy to deal with because all aspects of design and manufacture are handled in house at our factory south of guildford.we are members of the b...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 30/07/2014
B32BS
12 employees

Financial Overview

Total Assets

£262.1K

Liabilities

£253.4K

Net Assets

£8.8K

Est. Turnover

£640.0K

AI Estimated
Unreported
Cash

£69.4K

Key Metrics

12

Employees

2

Directors

2

Shareholders

2

PSCs

Board of Directors

2

Filed Documents

68
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2024
Capital Cancellation Shares
Category:Capital
Date:20-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2024
Capital Cancellation Shares
Category:Capital
Date:22-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Incorporation Company
Category:Incorporation
Date:30-07-2014

Import / Export

Imports
12 Months3
60 Months28
Exports
12 Months1
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025

Trading Addresses

Imperial & Whitehall, C/O Teqnion Uk Ltd, Birmingham, B3 2Bs, B32BSRegistered
Unit 1 The Stables Burningfold Mano, Plaistow Road, Dunsfold, Godalming, Surrey, GU84PF

Contact

Imperial & Whitehall, C/O Teqnion Uk Ltd, Birmingham, B32BS