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 - BANGOR

This company is listed in the following categories:
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

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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

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