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Lanyon Place Limited

NI068119

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR BEDFORD HOUSE, BELFAST, BT2 7FD
Incorporated 19/02/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Kearney

director · Since 10/10/2008

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 11 other boards

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 21 other boards

Persons with Significant Control

Kilmona Private Equity Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD

Reg: Ni56038 · Companies Registry Belfast · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020
Charge
outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/10/2018Registered 19/10/2018Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUME

Created 17/10/2018Registered 18/10/2018Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 11/10/2017Satisfied 19/10/2018
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 16/12/2015Registered 21/12/2015Satisfied 13/10/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 06/01/2016
charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 12/10/2011Registered 25/10/2011Satisfied 29/01/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 10/10/2008Registered 15/10/2008Satisfied 29/01/2015