LYANA LIMITED - BANGOR
Company Profile | Company Filings |
Overview
LYANA LIMITED is a Private Limited Company from BANGOR WALES and has the status: Dissolved - no longer trading.
LYANA LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203083. The accounts status is DORMANT.
LYANA LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203083. The accounts status is DORMANT.
LYANA LIMITED - BANGOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
333-335 HIGH STREET
BANGOR
GWYNEDD
LL57 1YA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2022 | 26/01/2023 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE HENRY BLEARS | Apr 1951 | British | Director | 2017-01-10 | CURRENT |
MR BRUCE BLEARS | Secretary | 2017-01-10 | CURRENT | ||
SPT CORPORATE SERVICES LIMITED | Corporate Director | 2004-08-20 UNTIL 2017-01-10 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-11 UNTIL 2004-08-11 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-11 UNTIL 2004-08-11 | RESIGNED | ||
SPT MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2017-01-10 | RESIGNED | ||
MISS SHARRON TRACY SMITH | Jul 1963 | British | Director | 2013-10-17 UNTIL 2017-01-10 | RESIGNED |
DANIEL LUKE SCRUTON | Feb 1989 | British | Director | 2010-03-03 UNTIL 2013-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruce Henry Blears | 2017-01-11 | 4/1951 | Abergele Conway | Ownership of shares 75 to 100 percent |
Mr Bruce Henry Blears | 2017-01-10 | 4/1951 | Bangor Gwynedd | Ownership of shares 75 to 100 percent |
Miss Sharron Tracy Smith | 2016-04-06 - 2017-01-10 | 7/1963 | Abergele | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-08-2021 | 2022-04-28 | 31-08-2021 | £2 equity |
Accounts filed on 31-08-2020 | 2020-11-06 | 31-08-2020 | £2 equity |
Accounts filed on 31-08-2019 | 2019-11-20 | 31-08-2019 | £2 equity |
Accounts filed on 31-08-2018 | 2019-02-15 | 31-08-2018 | £2 equity |
Accounts filed on 31-08-2017 | 2018-01-16 | 31-08-2017 | £2 equity |
Accounts filed on 31-08-2016 | 2017-04-20 | 31-08-2016 | £2 equity |
Dormant Company Accounts - LYANA LIMITED | 2016-01-12 | 31-08-2015 | £2 equity |
Dormant Company Accounts - LYANA LIMITED | 2015-03-17 | 31-08-2014 | £2 equity |