Lanyards Etc. Limited

Active05568378 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Mark Paul Haase
Accounts type
Total exemption full
Region
North West
Address
Arnold Haase House
Duchy Road
Crewe
CW1 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brandon-Sweeney, Debbie
Secretary · Appointed 1 August 2017
Director · Appointed 14 July 2014
British
Born July 1961 (65)
Director · Appointed 14 July 2014
British
Born April 1970 (56)
Officer history (7 former)
1 August 2017
Resigned Mulvaney, Thomas as Secretary
1 August 2017
Resigned Mulvaney, Thomas as Director
1 August 2017
Appointed Brandon-Sweeney, Debbie as Secretary
19 April 2015
Resigned Haase, Arnold Norman as Director
14 July 2014
Appointed Kinsman, Douglas Hayes as Director
14 July 2014
Appointed Haase, Mark Paul as Director
23 January 2014
Appointed Mulvaney, Thomas as Director
1 September 2010
Appointed Haase, Arnold Norman as Director
1 September 2010
Appointed Mulvaney, Thomas as Secretary
1 September 2010
Resigned K & S Secretaries Limited as Corporate Secretary
1 September 2010
Resigned Norman, James Robert as Director
27 July 2006
Resigned Whitehurst, Colin Richard as Director
22 February 2006
Resigned K&S Directors Limited as Corporate Director
16 December 2005
Appointed Whitehurst, Colin Richard as Director
16 December 2005
Appointed Norman, James Robert as Director
20 September 2005
Appointed K&S Directors Limited as Corporate Director
20 September 2005
Appointed K & S Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1961 (65)
Former controllers (1)
1 December 2018
Ceased SG World Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£155
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£31,660) (£56,567) (£83,697) (£104,309) (£108,456)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,220£13,699£19,179
Current Assets£4,814£5,312£10,188£10,085£10,033
Debtors£362£850£3,212£2,076£1,884
Cash£155£514£1,484£546£478
Creditors (< 1 year)£113,270£109,621£106,894£102,105£80,351£60,872
Net Current Assets(£108,456)(£104,309)(£91,917)(£70,266)(£50,839)
Shareholder Funds(£108,456)(£104,309)(£83,697)(£56,567)(£31,660)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates9 December 2025
18 December 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates9 December 2024
20 December 2024Total exemption full accounts31 March 2024
22 January 2024Confirmation statement with no updates9 December 2023
Show all recent filings

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