LANYARDS ETC. LIMITED

LANYARDS ETC. LIMITED is an active private limited company, incorporated on 20 September 2005. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Duchy Road, Crewe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LANYARDS ETC. LIMITED previously had the company name K & S (570) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05568378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARNOLD HAASE HOUSE
Address Line 2DUCHY ROAD
Post TownCREWE
PostcodeCW1 6ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 14/11/2005 onwards:
LANYARDS ETC. LIMITED
Prior to 14/11/2005:
K & S (570) LIMITED

Directors

(The company's officers)
MR MARK PAUL HAASE
(~62 year old British national)
ARNOLD HAASE HOUSE DUCHY ROAD, CREWE, CW1 6ND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 14/07/2014
MR DOUGLAS HAYES KINSMAN
(~54 year old British national)
ARNOLD HAASE HOUSE DUCHY ROAD, CREWE, CW1 6ND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2014
MRS DEBBIE BRANDON-SWEENEY
ARNOLD HAASE HOUSE DUCHY ROAD, CREWE, CW1 6ND
  • Current Secretary
Appointed on 01/08/2017

Shareholders

(Persons of Significant Control)
Mr Mark Paul Haase
(~62 year old British national)
Arnold Haase House, Duchy Road, Crewe, CW1 6ND
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK PAUL HAASE
BRITISH PRINTING INDUSTRIES FEDERATION LTD
  • MR DOUGLAS HAYES KINSMAN
  • MR MARK PAUL HAASE
  • MR MARK PAUL HAASE
  • MR DOUGLAS HAYES KINSMAN
  • MR MARK PAUL HAASE
  • MR MARK PAUL HAASE
  • MR DOUGLAS HAYES KINSMAN
  • MR MARK PAUL HAASE
  • MR DOUGLAS HAYES KINSMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANYARDS ETC. LIMITED: Maps

Maps show the location of the postcode of the registered office, CW1 6ND.

Map of LANYARDS ETC. LIMITED at local scale
Map of LANYARDS ETC. LIMITED at local scale
Map of LANYARDS ETC. LIMITED at district scale
Map of LANYARDS ETC. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW1 6ND

Other companies with registered offices in CW1 6ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)