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DAVID LYNAS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Lynas Consulting Limited. The company was founded 11 years ago and was given the registration number NI614283. The firm's registered office is in BELFAST. You can find them at C/o Moore Stephens & Co Donegall House, 7 Donegall Square North, Belfast, Co Antrim. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DAVID LYNAS CONSULTING LIMITED
Company Number:NI614283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2012
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Moore Stephens & Co Donegall House, 7 Donegall Square North, Belfast, Co Antrim, BT1 5GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5114, 46th Avenue Court East, Tacoma, Usa, WA 98443

Director16 January 2017Active
C/O Moore Stephens & Co, Donegall House, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Director03 September 2012Active
C/O Moore Stephens & Co, Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Director29 June 2017Active
C/O Moore Stephens & Co, Donegall House, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Secretary03 September 2012Active
C/O Moore Stephens & Co, Donegall House, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Secretary07 September 2012Active

People with Significant Control

Mr David Lynas
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:C/O Moore Stephens & Co, Donegall House, Belfast, BT1 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts amended with accounts type total exemption full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous extended.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Capital

Capital allotment shares.

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2021-03-12Capital

Capital allotment shares.

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2021-02-17Capital

Capital name of class of shares.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Change account reference date company current shortened.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-29Officers

Appoint person director company with name date.

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