LANYON 1620 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

LANYON 1620 LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
LANYON 1620 LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246471. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

LANYON 1620 LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILDEYES LIMITED (until 24/04/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER STEEL CURRALL Feb 1970 British Director 2004-09-30 CURRENT
MCA BRESLINS SOLIHULL LIMITED Corporate Secretary 2007-07-01 UNTIL 2019-11-27 RESIGNED
SAMANTHA COULTAS Oct 1973 Secretary 2004-09-30 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Steel Currall 2016-04-06 2/1970 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALNUT (UK) LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
WALNUT LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NETA (UK) LIMITED SOLIHULL UNITED KINGDOM Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Lanyon 1620 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-03-2023 £19,025 Cash £18,578 equity
Lanyon 1620 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £20,508 Cash £19,228 equity
Lanyon 1620 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £19,349 Cash £18,057 equity
Lanyon 1620 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £15,806 Cash £16,657 equity
Lanyon 1620 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £16,683 Cash £15,657 equity
Lanyon 1620 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £16,037 Cash £15,185 equity
Wildeyes Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £11,357 Cash £10,393 equity
Wildeyes Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £13,112 Cash £10,199 equity
Wildeyes Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £7,828 Cash £5,976 equity
Wildeyes Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £8,187 Cash £6,428 equity

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