DAVID LYNAS CONSULTING LIMITED

Key Data

Status

Active

Company No.

NI614283

Incorporation date

03/09/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

17/11/2025

Change of details for Mr David Lynas as a person with significant control on 2020-11-27

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

12/01/2024

Amended total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

16/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

27/04/2021

Previous accounting period extended from 2020-07-31 to 2020-10-31

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (6 pages)

12/03/2021

Statement of capital following an allotment of shares on 2020-11-27

View PDF (5 pages)

12/03/2021

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

30/10/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

18/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

31/07/2020

Current accounting period shortened from 2019-10-31 to 2019-07-31

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

31/07/2019

Termination of appointment of James Reid Lynas as a secretary on 2019-07-31

View PDF (1 pages)

31/07/2019

Termination of appointment of David Lynas as a secretary on 2019-07-31

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

06/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

29/06/2017

Appointment of Mr James Reid Lynas as a director on 2017-06-29

View PDF (2 pages)

17/01/2017

Appointment of Mr John Joseph Czaplewski as a director on 2017-01-16

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

13/08/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

18/03/2014

Previous accounting period extended from 2013-09-30 to 2013-10-31

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

19/09/2012

Appointment of Mr James Reid Lynas as a secretary

View PDF (1 pages)

03/09/2012

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
461.11K
-
0.00
532.57K
-

2022
6
704.11K
-
0.00
698.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lynas, David	Director	03/09/2012 - Present	5
Czaplewski, John Joseph	Director	16/01/2017 - Present	1
Lynas, James Reid	Director	29/06/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVID LYNAS CONSULTING LIMITED

DAVID LYNAS CONSULTING LIMITED is an(a) Active company incorporated on 03/09/2012 with the registered office located at C/O Moore Stephens & Co Donegall House, 7 Donegall Square North, Belfast, Co Antrim BT1 5GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID LYNAS CONSULTING LIMITED?

DAVID LYNAS CONSULTING LIMITED is currently Active. It was registered on 03/09/2012 .

Where is DAVID LYNAS CONSULTING LIMITED located?

DAVID LYNAS CONSULTING LIMITED is registered at C/O Moore Stephens & Co Donegall House, 7 Donegall Square North, Belfast, Co Antrim BT1 5GB.

What does DAVID LYNAS CONSULTING LIMITED do?

DAVID LYNAS CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DAVID LYNAS CONSULTING LIMITED?

The latest filing was on 17/11/2025: Change of details for Mr David Lynas as a person with significant control on 2020-11-27.