Having been setup in 2004, Lanyon 1620 Ltd has its registered office in Solihull, it's status is listed as "Active". The current directors of this company are listed as Currall, David Alexander Steel, Coultas, Samantha, Mca Breslins Solihull Limited at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRALL, David Alexander Steel | 30 September 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULTAS, Samantha | 30 September 2004 | 01 July 2007 | 1 |
| MCA BRESLINS SOLIHULL LIMITED | 01 July 2007 | 27 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| CONNOT - N/A | 24 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| CONNOT - N/A | 10 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 November 2010 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 353 - Register of members | 13 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2007 | |
| 353 - Register of members | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 287 - Change in situation or address of Registered Office | 29 December 2005 | |
| 225 - Change of Accounting Reference Date | 21 October 2004 | |
| NEWINC - New incorporation documents | 30 September 2004 |
