Lanyrd Limited

Company Name	Lanyrd Limited
Company Status	Dissolved
Company Number	07635439
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Samantha Elizabeth Harnett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2016(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2020)
Role	Company Executive/Lawyer
Country of Residence	United States
Correspondence Address	155 5th Street, Floor 7 San Francisco Ca 94103 United States

Director Name	Charles Copeland Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2020(8 years, 8 months after company formation)
Appointment Duration	9 months (closed 13 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	155 5th Street, Floor 7 San Francisco Ca 94103 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	31 May 2016(5 years after company formation)
Appointment Duration	4 years, 4 months (closed 13 October 2020)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Natalie Jane Downe
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Simon Philip Willison
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Jonathan Daniel Rosenblatt
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	155 5th Street Floor 7 San Francisco Ca 94103

Director Name	Mr Mark Jeffrey Rubash
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2013(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	155 5th Street Floor 7 San Francisco Ca 94103

Director Name	Mr Geoffrey Randolph Befumo
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	155 5th Street Floor 7 Sanfrancisco California Ca 94103

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2016)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	lanyrd.com
Email address	[email protected]

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Lanyrd Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,947
Cash	£23,312
Current Liabilities	£44,385

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 November 2011	Delivered on: 25 November 2011 Persons entitled: Roy Michael Bard, Rosi Bard & Harvey Phillip Bard Classification: Lease Secured details: Â£1,329.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding

Filing History

9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
27 March 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10-11 Charterhouse Square London EC1M 6EE on 27 March 2017 (1 page)
25 January 2017	Appointment of Samantha Elizabeth Harnett as a director on 1 December 2016 (2 pages)
23 January 2017	Termination of appointment of Mark Jeffrey Rubash as a director on 30 November 2016 (1 page)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 June 2016	Appointment of Abogado Nominees Limited as a secretary on 31 May 2016 (3 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
3 June 2016	Registered office address changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA on 3 June 2016 (2 pages)
14 April 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 12 April 2016 (1 page)
13 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 September 2015	Appointment of Geoffrey Randolph Befumo as a director on 14 August 2015 (3 pages)
17 September 2015	Termination of appointment of Jonathan Daniel Rosenblatt as a director on 14 August 2015 (2 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
13 May 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 2.00 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Director's details changed for Mr Mark Jeffrey Rubash on 30 April 2014 (2 pages)
13 June 2014	Director's details changed for Mr Jonathan Daniel Rosenblatt on 30 April 2014 (2 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
23 October 2013	Appointment of Olswang Cosec Limited as a secretary (2 pages)
23 October 2013	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 23 October 2013 (1 page)
24 September 2013	Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
23 September 2013	Appointment of Jonathan Daniel Rosenblatt as a director (2 pages)
23 September 2013	Appointment of Mark Jeffrey Rubash as a director (2 pages)
23 September 2013	Termination of appointment of Simon Willison as a director (1 page)
23 September 2013	Termination of appointment of Natalie Downe as a director (1 page)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Director's details changed for Natalie Jane Downe on 1 May 2013 (2 pages)
3 June 2013	Director's details changed for Simon Philip Willison on 1 May 2013 (2 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Natalie Jane Downe on 1 May 2013 (2 pages)
3 June 2013	Director's details changed for Simon Philip Willison on 1 May 2013 (2 pages)
31 May 2013	Director's details changed for Simon Philip Willison on 1 May 2013 (2 pages)
31 May 2013	Director's details changed for Simon Philip Willison on 1 May 2013 (2 pages)
31 May 2013	Director's details changed for Natalie Jane Downe on 1 May 2013 (2 pages)
31 May 2013	Director's details changed for Natalie Jane Downe on 1 May 2013 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)

Lanyrd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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