Menna Overview

Here’s a quick overview of UK LANYARD MAKERS LTD 👀 — a Birmingham based business that started in 2014.

UK LANYARD MAKERS LTD

  • Company statusactive
  • Company No09153094
  • Age12 years 4 months Incorporated 30 July 2014
  • Officers3

Address

Imperial & Whitehall C/O Teqnion Uk Ltd, 23 Colmore Row, Birmingham, B3 2BS, England

UK LANYARD MAKERS LTD is an active company incorporated on 30 July 2014 and based in Birmingham, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 28 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 28 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 21 Oct 2026

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 16 Oct 2026

event
Change To A Person With Significant Control

2 Months Ago on 27 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 24 Sep 2026

event
Confirmation Statement With Updates

4 Months Ago on 16 Jul 2026

event
Notification Of A Person With Significant Control

4 Months Ago on 15 Jul 2026

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Cessation Of A Person With Significant Control

4 Months Ago on 15 Jul 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 01 Apr 2026

finance
Accounts With Accounts Type Small

8 Months Ago on 26 Mar 2026

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Change Person Director Company With Change Date

9 Months Ago on 21 Feb 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Dec 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 10 Oct 2024

event
Change To A Person With Significant Control

2 Years Ago on 09 Oct 2024

event
Confirmation Statement

2 Years Ago on 30 Aug 2024

event
Capital Cancellation Shares

2 Years Ago on 20 Aug 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 20 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 07 Aug 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 07 Aug 2024

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARTON, David Richarddirector Sep 197210 Jul 2025
KINGHAM, Kevindirector Nov 196117 Dec 2024
OLSSON, Patrickdirector Nov 197401 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Teqnion Uk Ltd 31 Mar 2026
Teqnion Ab 01 Aug 2024
Mrs Jennifer Kingham May 196631 Jan 2024
Mr Kevin Kingham Nov 196106 Apr 2016
Mr Philip Hardy Oct 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.