Lanyards Etc. Limited. Head office in Crewe. Check Director.

Lanyards Etc. Limited, Crewe

Lanyards Etc. Limited is a private limited company. Once, it was called K & S (570) Limited (it was changed on 2005-11-14). Registered at Arnold Haase House, Duchy Road, Crewe CW1 6ND, this 18 years old company was incorporated on 2005-09-20 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in this enterprise: Mark H. (appointed on 14 July 2014), Douglas K. (appointed on 14 July 2014). Among the secretaries (1 in total), we can name: Debbie B. (appointed on 01 August 2017).

About
Name: Lanyards Etc. Limited
Number: 05568378
Incorporation date: 2005-09-20
End of financial year: 31 March


Address:	Arnold Haase House Duchy Road Crewe CW1 6ND
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sg World Ltd

6 April 2016 - 1 December 2018

Address	Arnold Haase House Duchy Road, Crewe, CW1 6ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,932	14,040	12,309	10,033	10,085	10,188	7,343
Fixed Assets	-	-	4,950	19,179	13,699	8,220	-
Total Assets Less Current Liabilities	15,893	10,870	-11,098	-31,660	-56,567	-83,697	-96,811

The due date for Lanyards Etc. Limited confirmation statement filing is 2023-12-23. The previous one was filed on 2022-12-09. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Mark H. who has over 3/4 of shares, 3/4 to full of voting rights. Sg World Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Duchy Road, CW1 6ND Crewe.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 29th, July 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
TM01	2017/08/01 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM02	2017/08/01 - the day secretary's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/08/01 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, August 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, July 2016 \| accounts	Free Download (18 pages)
CH01	On 2015/04/19 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/04/19 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/19 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
TM01	2015/04/19 - the day director's appointment was terminated filed on: 9th, December 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/02 capital
AD01	Address change date: 2015/01/02. New Address: Arnold Haase House Duchy Road Crewe CW1 6ND. Previous address: C/O Sg World Limited 2 Duchy Road Crewe CW1 6ND filed on: 2nd, January 2015 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/07/14. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/14. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/23. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on 2010/09/02 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
TM01	2010/09/02 - the day director's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
TM02	2010/09/02 - the day secretary's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/09/02 from Knights Solicitors Llp the Brampton Newcastle Staffordshire ST5 0QW United Kingdom filed on: 2nd, September 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/09/02. filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 15th, February 2010 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 25th, October 2009 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/09/20 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/09/2008 from knight & sons the brampton newcastle under lyme staffordshire ST5 0QW filed on: 29th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2006/10/20 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/20 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/11 Annual return (Director resigned) annual return
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
288b	On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed k & s (570) LIMITEDcertificate issued on 14/11/05 filed on: 14th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed k & s (570) LIMITEDcertificate issued on 14/11/05 filed on: 14th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, September 2005 \| incorporation	Free Download (20 pages)

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