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LANYRD LIMITED

Company number 07635439

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AP01	Appointment of Geoffrey Randolph Befumo as a director on 14 August 2015	View PDF Appointment of Geoffrey Randolph Befumo as a director on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	TM01	Termination of appointment of Jonathan Daniel Rosenblatt as a director on 14 August 2015	View PDF Termination of appointment of Jonathan Daniel Rosenblatt as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 2.00	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	CH01	Director's details changed for Mr Jonathan Daniel Rosenblatt on 30 April 2014	View PDF Director's details changed for Mr Jonathan Daniel Rosenblatt on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Mark Jeffrey Rubash on 30 April 2014	View PDF Director's details changed for Mr Mark Jeffrey Rubash on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	View PDF Appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 23 October 2013	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM01	Termination of appointment of Simon Willison as a director	View PDF Termination of appointment of Simon Willison as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM01	Termination of appointment of Natalie Downe as a director	View PDF Termination of appointment of Natalie Downe as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP01	Appointment of Mark Jeffrey Rubash as a director	View PDF Appointment of Mark Jeffrey Rubash as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP01	Appointment of Jonathan Daniel Rosenblatt as a director	View PDF Appointment of Jonathan Daniel Rosenblatt as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	CH01	Director's details changed for Natalie Jane Downe on 1 May 2013	View PDF Director's details changed for Natalie Jane Downe on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Simon Philip Willison on 1 May 2013	View PDF Director's details changed for Simon Philip Willison on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Simon Philip Willison on 1 May 2013	View PDF Director's details changed for Simon Philip Willison on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Natalie Jane Downe on 1 May 2013	View PDF Director's details changed for Natalie Jane Downe on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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