KEAN LANYON LIMITED
Company details
- Registered name
- KEAN LANYON LIMITED
- Company number
- 04971803
- Registered office
- 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER · 189 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Iain Minford Lanyon |
| 06/04/2016 | Person with significant control added | — | Miss Sharon Elizabeth Kean |
| 21/11/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 21/11/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 21/11/2003 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 21/11/2003 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 21/11/2003 | Director appointed | — | LANYON, Iain Minford |
| 21/11/2003 | Director appointed | — | KEAN, Sharon Elizabeth |
| 21/11/2003 | Secretary appointed | — | KEAN, Sharon Elizabeth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7 ▲ 359% | 2 |
| Net assets | 7 ▲ 359% | 2 |
| Employees (avg) | 2 | 2 |
Documents for KEAN LANYON LIMITED
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Filing history
Most recent filings
Data protection register
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About KEAN LANYON LIMITED (04971803)
KEAN LANYON LIMITED is a private limited company incorporated on 21 November 2003 and registered in the United Kingdom under company number 04971803. Its registered office is at 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Miss Sharon Elizabeth Kean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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