LANYARDS ETC. LIMITED
- Company statusactive
- Company No05568378
- Age19 years 10 months Incorporated 20 September 2005
- Officers3
Address
Arnold Haase House, Duchy Road, Crewe, CW1 6ND
LANYARDS ETC. LIMITED is an active company incorporated on 20 September 2005 and based in Crewe. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 21 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 21 Dec 2018
Cessation Of A Person With Significant Control
6 Years Ago on 21 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 23 Aug 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Aug 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 23 Aug 2017
Accounts With Accounts Type Full
7 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 22 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANDON-SWEENEY, Debbie | secretary | 01 Aug 2017 | |
| HAASE, Mark Paul | director | Jul 1961 | 14 Jul 2014 |
| KINSMAN, Douglas Hayes | director | Apr 1970 | 14 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg World Ltd | 06 Apr 2016 | |
| Mr Mark Paul Haase | Jul 1961 | 06 Apr 2016 |
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HAASE, Mark Paul are mutual persons.
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K & S SECRETARIES LIMITED, K&S DIRECTORS LIMITED are mutual persons.
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HAASE, Arnold Norman are mutual persons.
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HAASE, Arnold Norman are mutual persons.
HAASE, Arnold Norman are mutual persons.
MULVANEY, Thomas are mutual persons.
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MULVANEY, Thomas are mutual persons.
MULVANEY, Thomas are mutual persons.
MULVANEY, Thomas are mutual persons.
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NORMAN, James Robert are mutual persons.
WHITEHURST, Colin Richard are mutual persons.
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WHITEHURST, Colin Richard are mutual persons.
K&S DIRECTORS LIMITED is a mutual person.
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