David Lynas Consulting Limited

NI614283

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Moore Stephens & Co Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Incorporated 03/09/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr David Lynas

director · Since 03/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr John Joseph Czaplewski

director · Since 16/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Mr James Reid Lynas

director · Since 29/06/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

David Lynas

director · Since 03/09/2012

British · United Kingdom · Age 62

John Joseph Czaplewski

director · Since 16/01/2017

American · United States · Age 69

James Reid Lynas

director · Since 29/06/2017

British · Northern Ireland · Age 37

Former

David Lynas

secretary · Resigned 31/07/2019

James Reid Lynas

secretary · Resigned 31/07/2019

Persons with Significant Control

Mr David Lynas

50–75% shares

British · Northern Ireland · Age 62

C/O Moore Stephens & Co, Donegall House, Belfast, BT1 5GB

Notified 01/07/2016

Change History

officer appointed → CZAPLEWSKI, John Joseph

2026-07-25

officer appointed → LYNAS, David

2026-07-25

officer appointed → LYNAS, James Reid

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Moore Stephens & Co Donegall House

2026-07-25

C/O MOORE STEPHENS & CO DONEGALL HOUSE

post town → Belfast

2026-07-25

BELFAST