Active
Company Information for LANYON JERSEY PROPCO LIMITED
THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, BT32 3NB,
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Company Registration Number
NI653818
Private Limited Company
Active |
Company Name | ||
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LANYON JERSEY PROPCO LIMITED | ||
Legal Registered Office | ||
THE FACTORY 184 NEWRY ROAD BANBRIDGE BT32 3NB | ||
Previous Names | ||
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Company Number | NI653818 | |
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Company ID Number | NI653818 | |
Date formed | 2018-06-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/07/2019 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 11:03:12 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA NOELLE MURDOCK |
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KATHLEEN MARIE MURDOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-30 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
PEN INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
PEN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6538180001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6538180002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6538180003 | ||
Resolutions passed:<ul><li>Resolution Enrty into transaction documents/terms of transactions contemplated by the transaction documents are hereby approved and directors authorisation/empowering a director, despite having an interest, to completeand enter | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6538180004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6538180005 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6538180003 | |
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCAMMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
PSC02 | Notification of Lotus Residential Propco Ltd as a person with significant control on 2019-09-06 | |
PSC07 | CESSATION OF SPACE TO TRADE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/06/19 | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
PSC02 | Notification of Space to Trade Ltd as a person with significant control on 2018-06-18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANYON JERSEY PROPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |