UL

UK LANYARD MAKERS LTD

Active

Company number 09153094

Farnham, United Kingdom · Incorporated 30 July 2014

7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Last updated on 1 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teqnion Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Small
Accounts
26 March 2026 View
Change Person Director Company With Change Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Confirmation Statement
Confirmation Statement
30 August 2024 View
Capital Cancellation Shares
Capital
20 August 2024 View
Capital Return Purchase Own Shares
Capital
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Capital Return Purchase Own Shares
Capital
6 March 2024 View
Capital Cancellation Shares
Capital
22 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Capital Name Of Class Of Shares
Capital
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Incorporation Company
Incorporation
30 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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