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LANYRD LIMITED

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LANYRD LIMITED

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Key Data

Status

Dissolved

Company No.

07635439Copy
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Incorporation date

16/05/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10-11 Charterhouse Square, London EC1M 6EECopy
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Latest events (Record since 16/05/2011)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/06/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/06/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/03/2020
Termination of appointment of Geoffrey Randolph Befumo as a director on 2020-01-10
View PDF (1 pages)
dot icon11/03/2020
Appointment of Charles Copeland Baker as a director on 2020-01-10
View PDF (2 pages)
dot icon07/01/2020
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon08/08/2019
Auditor's resignation
View PDF (2 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon15/02/2019
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon02/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2018
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon25/05/2018
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (4 pages)
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon27/03/2017
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10-11 Charterhouse Square London EC1M 6EE on 2017-03-27
View PDF (1 pages)
dot icon25/01/2017
Appointment of Samantha Elizabeth Harnett as a director on 2016-12-01
View PDF (2 pages)
dot icon23/01/2017
Termination of appointment of Mark Jeffrey Rubash as a director on 2016-11-30
View PDF (1 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon28/06/2016
Appointment of Abogado Nominees Limited as a secretary on 2016-05-31
View PDF (3 pages)
dot icon08/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2016
Registered office address changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA on 2016-06-03
View PDF (2 pages)
dot icon14/04/2016
Termination of appointment of Olswang Cosec Limited as a secretary on 2016-04-12
View PDF (1 pages)
dot icon13/11/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon17/09/2015
Appointment of Geoffrey Randolph Befumo as a director on 2015-08-14
View PDF (3 pages)
dot icon17/09/2015
Termination of appointment of Jonathan Daniel Rosenblatt as a director on 2015-08-14
View PDF (2 pages)
dot icon26/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2015
Statement of capital following an allotment of shares on 2015-04-10
View PDF (4 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2014
Director's details changed for Mr Jonathan Daniel Rosenblatt on 2014-04-30
View PDF (2 pages)
dot icon13/06/2014
Director's details changed for Mr Mark Jeffrey Rubash on 2014-04-30
View PDF (2 pages)
dot icon23/10/2013
Appointment of Olswang Cosec Limited as a secretary
View PDF (2 pages)
dot icon23/10/2013
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 2013-10-23
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Ohs Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/09/2013
Termination of appointment of Simon Willison as a director
View PDF (1 pages)
dot icon23/09/2013
Termination of appointment of Natalie Downe as a director
View PDF (1 pages)
dot icon23/09/2013
Appointment of Mark Jeffrey Rubash as a director
View PDF (2 pages)
dot icon23/09/2013
Appointment of Jonathan Daniel Rosenblatt as a director
View PDF (2 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2013
Director's details changed for Natalie Jane Downe on 2013-05-01
View PDF (2 pages)
dot icon03/06/2013
Director's details changed for Simon Philip Willison on 2013-05-01
View PDF (2 pages)
dot icon31/05/2013
Director's details changed for Simon Philip Willison on 2013-05-01
View PDF (2 pages)
dot icon31/05/2013
Director's details changed for Natalie Jane Downe on 2013-05-01
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/07/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/05/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (1 pages)
dot icon16/05/2011
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

LANYRD LIMITED has not submitted financial statements

LANYRD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANYRD LIMITED

LANYRD LIMITED is an(a) Dissolved company incorporated on 16/05/2011 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. 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 LANYRD LIMITED?

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LANYRD LIMITED is currently Dissolved. It was registered on 16/05/2011 and dissolved on 13/10/2020.

Where is LANYRD LIMITED located?

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LANYRD LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does LANYRD LIMITED do?

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LANYRD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LANYRD LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.