CLOGHAN LIMITED
Overview
| Company Name | CLOGHAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026594 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOGHAN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLOGHAN LIMITED located?
| Registered Office Address | 16 Churchtown Road BT80 9XD Cookstown Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOGHAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLOGHAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for CLOGHAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Oliver Loughran on Jan 05, 2026 | 2 pages | CH01 | ||
Change of details for Mr Michael Oliver Loughran as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||
Audited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Change of details for Mr Daniel Loughran as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Loughran on Nov 18, 2025 | 2 pages | CH01 | ||
Notification of Daniel Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Notification of Michael Oliver Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Cessation of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Appointment of Laura Loughran as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
Cessation of Lcc Group Holdings Ltd as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Audited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Audited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Loughran as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Audited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CLOGHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Daniel | Secretary | Churchtown Road BT80 9XD Cookstown 16 Tyrone N Ireland | 226162890001 | |||||||
| LOUGHRAN, Daniel | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 226153750003 | |||||
| LOUGHRAN, Laura | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 333943310001 | |||||
| LOUGHRAN, Michael Oliver | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 226151190009 | |||||
| LOUGHRAN, Michael Cornelius | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 47991810001 | |||||
| QUINN, Geraldine | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 204177630002 | |||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road Teddington TW11 OPS Middlesex | 143358680001 | |||||||
| LEEBURN, Julie | Secretary | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co Antrim United Kingdom | 178460900001 | |||||||
| LEHMAN, Donald Todd | Secretary | 10 Leigh Hill Road Cobham KT11 2HX Surrey England | American | 138314720001 | ||||||
| MCCULLOUGH, James Timothy | Secretary | 12 Bramble Grange Newtownabbey BT370XH | 143358590001 | |||||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street London SW6 3TR | England | British | 57247070001 | |||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | 147211960001 | |||||
| FITZPATRICK, Mark Stuart | Director | Bournebrook Cottage Clappers Lane GU 24 Chobham Surrey | American | 143358640001 | ||||||
| GODESAR, Rolf Karl, Dr. | Director | Marcunsallee 41 Bremen D28 359 Germany | Belgian | 143358630001 | ||||||
| GREEN, Mark Eugene | Director | Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands | Netherlands | American | 207357530001 | |||||
| HOPKINS, Neil Allen | Director | Connaught Road Teddington TW11 OPS Middlesex | British | 143358690001 | ||||||
| HOPKINS, Neil Allen | Director | 46 Crystal Palace Road East Dulwich London Se22 9hb | British | 143358600001 | ||||||
| KENIS, Eric Louisa Frans | Director | De Nachtegaal 73 Schilde B-2970 Antwerpen Belgium | Belgian | 143358610001 | ||||||
| LEHMAN, Donald Todd | Director | 10 Leigh Hill Road Cobham KT11 2HX Surrey England | United Kingdom | American | 138314720001 | |||||
| LOUGHRAN, Joseph | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | N Ireland | British | 143748640001 | |||||
| MCCULLOUGH, James Timothy | Director | 12 Bramble Grange Newtownabbey BT37 0XH | United Kingdom | British | 222625440001 | |||||
| MCLAREN, John Keith | Director | Goddingtone Lane Harrietsham ME17 1JX Kent | England | British | 81800480003 | |||||
| MILLER, Mark Edward | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | Northern Ireland | American | 145996900001 | |||||
| MURTLOW, Ann Marie | Director | Blair House Monks Road GU25 4RR Virginia Water Surrey | American | 143358620001 | ||||||
| NEBREDA MARQUEZ, Julian Jose | Director | Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands | Amsterdam | Venezuelan | 140674760006 | |||||
| REYNOLDS, Mark Edward | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | United Kingdom | British | 96374240002 | |||||
| TULLY, Carla Michelle | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station United Kingdom | United Kingdom | Us | 193988280001 |
Who are the persons with significant control of CLOGHAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Asset Holdings Limited | Mar 31, 2023 | Prospect Hill Douglas IM1 1EQ Isle Of Man 6th Floor Victory House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Oliver Loughran | Mar 31, 2023 | Churchtown Road BT80 9XD Cookstown 16 Tyrone | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Mar 31, 2023 | Churchtown Road BT80 9XD Cookstown 16 Tyrone | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lcc Group Holdings Ltd | Oct 15, 2019 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lcc Group Limited | Feb 28, 2017 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
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Natures of Control
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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