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Home > Northern Ireland > LANYON PROPERTY CONSULTANTS LIMITED
Company Information for

LANYON PROPERTY CONSULTANTS LIMITED

11 CADOGAN PARK, BELFAST, BT9 6HG,
Company Registration Number
NI050273
Private Limited Company
Active

Company Overview

About Lanyon Property Consultants Ltd
LANYON PROPERTY CONSULTANTS LIMITED was founded on 2004-04-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Lanyon Property Consultants Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANYON PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
11 CADOGAN PARK
BELFAST
BT9 6HG
Other companies in BT1
 
Filing Information
Company Number NI050273
Company ID Number NI050273
Date formed 2004-04-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2022
Account next due 29/01/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANYON PROPERTY CONSULTANTS LIMITED
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Company Officers of LANYON PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAMUEL WATTERS
 Director 2008-04-09
RICHARD HAROLD THOMAS WATTERS
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SERVICES LIMITED LANYON QUAY SECRETARIAL
 Company Secretary 2007-01-01 2018-04-14
RICHARD JAMES WEIR
 Director 2008-04-01 2016-10-26
ERIC FORBES MUNRO
 Director 2006-02-13 2011-09-01
C & H JEFFERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-02-13 2007-01-01
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2004-04-15 2004-04-16
CS DIRECTOR SERVICES LIMITED
 Director 2004-04-15 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL WATTERS LANYON WEALTH MANAGEMENT LIMITED Director 2018-06-01 CURRENT 2015-06-24 Active - Proposal to Strike off
DAVID SAMUEL WATTERS EQUAL AND RIGHT RECRUITMENT LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
DAVID SAMUEL WATTERS DUIR HOLDINGS LTD Director 2017-04-25 CURRENT 2015-03-13 Active
DAVID SAMUEL WATTERS MCE (N.I.) LTD Director 2017-01-31 CURRENT 2006-01-17 Active
DAVID SAMUEL WATTERS RSM ISLE OF MAN LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-09-12
DAVID SAMUEL WATTERS MCCONVILLE WATTERS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-08-22
DAVID SAMUEL WATTERS CLIFTON CARE HOME Director 2013-08-28 CURRENT 2010-11-18 Active - Proposal to Strike off
DAVID SAMUEL WATTERS LANYON ASSET MANAGERS LTD Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID SAMUEL WATTERS LANYON CAPITAL LTD Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID SAMUEL WATTERS LANYON HEALTH LIMITED Director 2012-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
DAVID SAMUEL WATTERS OSSION LIMITED Director 2012-05-05 CURRENT 2010-05-06 Active
DAVID SAMUEL WATTERS GIANT EVENTS COMPANY C.I.C. Director 2011-10-21 CURRENT 2011-05-05 Dissolved 2016-08-30
DAVID SAMUEL WATTERS COMMERCIAL LITIGATION LIMITED Director 2011-08-12 CURRENT 2011-08-12 Dissolved 2017-09-12
DAVID SAMUEL WATTERS COMMERCIAL MEDIATION LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
DAVID SAMUEL WATTERS RSM CONSULTANCY SERVICES LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-09-12
DAVID SAMUEL WATTERS RSM IRELAND LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
DAVID SAMUEL WATTERS LANYON RECOVERIES LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active - Proposal to Strike off
DAVID SAMUEL WATTERS JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Director 2009-01-16 CURRENT 2006-01-23 Active
DAVID SAMUEL WATTERS JOHN GRAHAM HOLDINGS LIMITED Director 2007-03-30 CURRENT 2006-01-24 Active
DAVID SAMUEL WATTERS JOHN GRAHAM DEVELOPMENTS LIMITED Director 2007-03-30 CURRENT 2006-09-22 Active
DAVID SAMUEL WATTERS MOSS LANE HOLDINGS LIMITED Director 2006-10-24 CURRENT 2005-01-11 Active
DAVID SAMUEL WATTERS LANYON QUAY SECRETARIAL SERVICES LTD Director 2005-08-26 CURRENT 2005-07-22 Active
DAVID SAMUEL WATTERS TIMBERA PROPERTIES MANAGEMENT LIMITED Director 2005-05-04 CURRENT 2000-12-27 Dissolved 2017-11-28
DAVID SAMUEL WATTERS TIMBERA PROPERTIES BALLATER LIMITED Director 2005-05-04 CURRENT 1999-07-26 Dissolved 2018-03-29
DAVID SAMUEL WATTERS TIMBERA PROPERTIES LIMITED Director 2005-01-28 CURRENT 2004-12-13 Active - Proposal to Strike off
DAVID SAMUEL WATTERS LANYON FINANCIAL PLANNING LIMITED Director 2002-01-01 CURRENT 2001-04-02 Active
DAVID SAMUEL WATTERS THURSDAY NOMINEES LIMITED Director 2001-06-30 CURRENT 1996-06-12 Active
RICHARD HAROLD THOMAS WATTERS MCCONVILLE WATTERS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-08-22
RICHARD HAROLD THOMAS WATTERS VP HOMES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-12-06
RICHARD HAROLD THOMAS WATTERS SILETZ LTD Director 2013-10-18 CURRENT 2013-08-21 Active - Proposal to Strike off
RICHARD HAROLD THOMAS WATTERS ALLANTE LTD Director 2013-07-01 CURRENT 2012-01-25 Dissolved 2017-08-22
RICHARD HAROLD THOMAS WATTERS KCR HOLDINGS LTD Director 2013-06-25 CURRENT 2012-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2022-04-26CH01Director's details changed for Mr David Samuel Watters on 2022-04-26
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AA01Current accounting period shortened from 30/04/20 TO 29/04/20
2020-05-02DISS40Compulsory strike-off action has been discontinued
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11PSC04Change of details for Mr Colin John Graham as a person with significant control on 2018-01-01
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-11TM02Termination of appointment of Services Limited Lanyon Quay Secretarial on 2018-04-14
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GRAHAM
2018-05-11PSC07CESSATION OF ROBIN NIALL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GRAHAM
2018-04-25PSC07CESSATION OF DAVID SAMUEL WATTERS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16SH0101/01/18 STATEMENT OF CAPITAL GBP 100
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-16CH01Director's details changed for Mr Richard Harold Thomas Watters on 2017-01-16
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 5 Cadogan Park Belfast BT9 6HG Northern Ireland
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WEIR
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR RICHARD WATTERS
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-17AR0115/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WEIR / 13/06/2011
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 13/06/2011
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / SERVICES LIMITED LANYON QUAY SECRETARIAL / 13/06/2011
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O FCS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MUNRO
2011-05-16AR0115/04/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0115/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WEIR / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL WATTERS / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORBES MUNRO / 01/10/2009
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORBES MUNRO / 27/10/2009
2009-04-21371S(NI)15/04/09 ANNUAL RETURN SHUTTLE
2009-02-04AC(NI)30/04/08 ANNUAL ACCTS
2008-06-04UDM+A(NI)UPDATED MEM AND ARTS
2008-05-21CERTC(NI)CERT CHANGE
2008-05-21CNR-D(NI)CHNG NAME RES FEE WAIVED
2008-05-20371SR(NI)15/04/05
2008-05-20296(NI)CHANGE OF DIRS/SEC
2008-05-20296(NI)CHANGE OF DIRS/SEC
2008-04-25371S(NI)15/04/08 ANNUAL RETURN SHUTTLE
2008-02-06AC(NI)30/04/07 ANNUAL ACCTS
2007-07-19371S(NI)15/04/07 ANNUAL RETURN SHUTTLE
2007-04-19296(NI)CHANGE OF DIRS/SEC
2007-03-21295(NI)CHANGE IN SIT REG ADD
2007-03-08AC(NI)30/04/06 ANNUAL ACCTS
2006-05-26371S(NI)15/04/06 ANNUAL RETURN SHUTTLE
2006-03-09AC(NI)30/04/05 ANNUAL ACCTS
2006-02-18296(NI)CHANGE OF DIRS/SEC
2006-02-18296(NI)CHANGE OF DIRS/SEC
2005-08-10296(NI)CHANGE OF DIRS/SEC
2005-08-10295(NI)CHANGE IN SIT REG ADD
2005-08-10296(NI)CHANGE OF DIRS/SEC
2004-04-15MEM(NI)MEMORANDUM
2004-04-15ARTS(NI)ARTICLES
2004-04-15G21(NI)PARS RE DIRS/SIT REG OFF
2004-04-15G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LANYON PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANYON PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANYON PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANYON PROPERTY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANYON PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANYON PROPERTY CONSULTANTS LIMITED
Trademarks
We have not found any records of LANYON PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANYON PROPERTY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANYON PROPERTY CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LANYON PROPERTY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANYON PROPERTY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANYON PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT9 6HG