LISOHN DAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLISOHN DAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI018384
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISOHN DAWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LISOHN DAWN LIMITED located?

    Registered Office Address
    1 Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISOHN DAWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 01, 2025
    Next Accounts Due OnFeb 01, 2026
    Last Accounts
    Last Accounts Made Up ToMay 01, 2024

    What is the status of the latest confirmation statement for LISOHN DAWN LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for LISOHN DAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 01, 2024

    3 pagesAA

    Micro company accounts made up to May 01, 2023

    3 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for John Brendan Daniel Mcguckian on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Brigid Mary Mcguckian on Jun 01, 2023

    2 pagesCH01

    Registered office address changed from 1 Ballycregagh Road Cloughmills Ballymena Co.Antrim BT44 9LD to 1 Ballycregagh Road Cloughmills Ballymena BT44 9LB on Jun 12, 2023

    1 pagesAD01

    Director's details changed for Mrs Patricia Louise Henry on Jun 01, 2023

    2 pagesCH01

    Micro company accounts made up to May 01, 2022

    3 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 01, 2021

    3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 01, 2020

    3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 01, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mary Dynan as a director on Nov 05, 2018

    1 pagesTM01

    Micro company accounts made up to May 01, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 01, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 01, 2016

    3 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to May 01, 2015

    3 pagesAA

    Who are the officers of LISOHN DAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Patricia
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Secretary
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    174321800001
    HENRY, Patricia Louise
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Director
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Northern IrelandBritishDirector82192000005
    MCGUCKIAN, Brigid Mary
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Director
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Northern IrelandIrishI.T Consultant144526340002
    MCGUCKIAN, John Brendan Daniel
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Director
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Northern IrelandIrishSolicitor144526310002
    MCGUCKIAN, Mary
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Director
    Ballycregagh Road
    Cloughmills
    BT44 9LB Ballymena
    1
    Northern Ireland
    Northern IrelandBritishDirector169757150001
    MCCULLOUGH, Irene Jane
    73 Cloughwater Road
    Ballymena
    BT43 6SZ Co.Antrim
    Secretary
    73 Cloughwater Road
    Ballymena
    BT43 6SZ Co.Antrim
    British144893140001
    DYNAN, Mary
    1 Ballycregagh Road
    Cloughmills
    BT44 9LD Ballymena
    Co.Antrim
    Director
    1 Ballycregagh Road
    Cloughmills
    BT44 9LD Ballymena
    Co.Antrim
    Northern IrelandIrishDirector147864690001
    FRANCEY, Mary Cumming
    60 Ballygarvey Road
    Ballymena
    BT43 7HB
    Director
    60 Ballygarvey Road
    Ballymena
    BT43 7HB
    Northern IrelandBritishDirector145634970001
    MC ALLISTER, Sinead
    105 Bann Road
    Rasharkin
    BT44 8SZ Co.Antrim
    Director
    105 Bann Road
    Rasharkin
    BT44 8SZ Co.Antrim
    BritishDirector144526300001
    MCCULLOUGH, Irene Jane
    73 Cloughwater Road
    Ballymena
    BT43 6SZ Co.Antrim
    Director
    73 Cloughwater Road
    Ballymena
    BT43 6SZ Co.Antrim
    Northern IrelandBritishDirector144893140001
    MCGUCKIAN, Pauline
    10 Atlantic Drive
    Ballycastle
    BT54 6AL Antrim
    Director
    10 Atlantic Drive
    Ballycastle
    BT54 6AL Antrim
    Northern IrelandIrishDirector144526320001

    What are the latest statements on persons with significant control for LISOHN DAWN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0