Menna Overview
Here’s a quick overview of UK LANYARD MAKERS LTD 👀 — a Farnham, Surrey based business that started in 2014.
UK LANYARD MAKERS LTD
- Company statusactive
- Company No09153094
- Age12 years Incorporated 30 July 2014
- Officers3
Address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
UK LANYARD MAKERS LTD is an active company incorporated on 30 July 2014 and based in Farnham, Surrey, United Kingdom. The company was registered 12 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Confirmation Statement
1 Year Ago on 30 Aug 2024
Capital Cancellation Shares
1 Year Ago on 20 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 06 Mar 2024
Capital Cancellation Shares
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, David Richard | director | Sep 1972 | 10 Jul 2025 |
| KINGHAM, Kevin | director | Nov 1961 | 17 Dec 2024 |
| OLSSON, Patrick | director | Nov 1974 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teqnion Ab | 01 Aug 2024 | |
| Mrs Jennifer Kingham | May 1966 | 31 Jan 2024 |
| Mr Kevin Kingham | Nov 1961 | 06 Apr 2016 |
| Mr Philip Hardy | Oct 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UK LANYARD MAKERS LTD 👀 — a Farnham, Surrey based business that started in 2014.