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 Number | 05568378 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARNOLD HAASE HOUSE |
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Address Line 2 | DUCHY ROAD |
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Post Town | CREWE |
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Postcode | CW1 6ND |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
BRITISH PRINTING INDUSTRIES FEDERATION LTD
- MR MARK PAUL HAASE
- MR DOUGLAS HAYES KINSMAN
- 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 district scale
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)