LAKELAND DAIRIES (N.I.) LIMITED

LAKELAND DAIRIES (N.I.) LIMITED

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

    Company NameLAKELAND DAIRIES (N.I.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI041907
    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 LAKELAND DAIRIES (N.I.) LIMITED?

    • Liquid milk and cream production (10511) / Manufacturing

    Where is LAKELAND DAIRIES (N.I.) LIMITED located?

    Registered Office Address
    31 Main Street
    BT77 0BG Augher
    Co Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKELAND DAIRIES (N.I.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKELAND DAIRIES (OMAGH) LIMITEDMar 12, 2002Mar 12, 2002
    L&B (NO 12) LIMITEDNov 08, 2001Nov 08, 2001

    What are the latest accounts for LAKELAND DAIRIES (N.I.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for LAKELAND DAIRIES (N.I.) LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for LAKELAND DAIRIES (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Oliver Mcallister as a director on Dec 10, 2025

    2 pagesAP01

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2024

    31 pagesAA

    Satisfaction of charge NI0419070005 in full

    1 pagesMR04

    Satisfaction of charge NI0419070007 in full

    1 pagesMR04

    Satisfaction of charge NI0419070006 in full

    1 pagesMR04

    Termination of appointment of Peter Sheridan as a director on Aug 15, 2025

    1 pagesTM01

    Appointment of Mr Tom Griffin as a director on Jun 26, 2025

    2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge NI0419070007

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge NI0419070006

    2 pagesMR05

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2023

    31 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mr Colin Kelly as a director on Jan 12, 2023

    2 pagesAP01

    Termination of appointment of Michael Gerard Hanley as a director on Jan 12, 2023

    1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2022

    30 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 26, 2020

    30 pagesAA

    Registered office address changed from 31 Main Street, Augher, Co Tyrone, BT77 0BG Northern Ireland to 31 Main Street Augher Co Tyrone BT77 0BG on Mar 30, 2021

    1 pagesAD01

    Registered office address changed from 31 Main St, Augher, Co Tyrone. Main Street Augher BT77 0BG Northern Ireland to 31 Main Street, Augher, Co Tyrone, BT77 0BG on Mar 30, 2021

    1 pagesAD01

    Registered office address changed from 31 Main St Augher Co Tyrone BT77 8RQ to 31 Main St, Augher, Co Tyrone. Main Street Augher BT77 0BG on Mar 30, 2021

    1 pagesAD01

    Full accounts made up to Dec 28, 2019

    27 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of LAKELAND DAIRIES (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Tom
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    Secretary
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    259246460001
    GRIFFIN, Tom
    Lakeland Dairies
    Killygarry
    Lakeland Dairies
    Cavan
    Ireland
    Director
    Lakeland Dairies
    Killygarry
    Lakeland Dairies
    Cavan
    Ireland
    IrelandIrish338459810001
    KELLY, Colin
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    Director
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    IrelandIrish304500540001
    MCALLISTER, Oliver
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    Director
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    Northern IrelandIrish343343780001
    SHIELS, Pat
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    Director
    Main Street
    BT77 0BG Augher
    31
    Co Tyrone
    Northern Ireland
    IrelandIrish259563310001
    MCCARTHY, Gerald Patrick
    25 Templeogue Wood
    Templeogue
    Dublin 6w
    Secretary
    25 Templeogue Wood
    Templeogue
    Dublin 6w
    Irish93242280001
    RYAN, Michael
    Whitegate
    Cappantrahane
    Co. Clare
    Ireland
    Secretary
    Whitegate
    Cappantrahane
    Co. Clare
    Ireland
    British182797970001
    HANLEY, Michael Gerard
    Corlurgan
    Cavan
    Co. Cavan
    -
    Ireland
    Director
    Corlurgan
    Cavan
    Co. Cavan
    -
    Ireland
    IrelandIrish187009960001
    IRVINE, John Walter
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    Director
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    Northern IrelandBritish97994160001
    JUDGE, Peter
    Creeve Road
    Ballybay
    Co Monaghan
    Director
    Creeve Road
    Ballybay
    Co Monaghan
    Irish145568450001
    MCBRIDE, Paul
    33 Forest Grove
    Newtownbreda Road
    BT8 4BQ Belfast
    Co Antrim
    Director
    33 Forest Grove
    Newtownbreda Road
    BT8 4BQ Belfast
    Co Antrim
    N. Irish145568420001
    MCCARTHY, Gerald Patrick
    25 Templeogue Wood
    Templeogue
    Dublin 6w
    Director
    25 Templeogue Wood
    Templeogue
    Dublin 6w
    IrelandIrish93242280001
    PRENDERGAST, Edward
    Ashgrove
    Moore Church Road
    Julianstown
    Meath
    Director
    Ashgrove
    Moore Church Road
    Julianstown
    Meath
    Irish145568440001
    RYAN, Michael
    Cappantrahane
    Whitegate
    Co Clare
    -
    Ireland
    Ireland
    Director
    Cappantrahane
    Whitegate
    Co Clare
    -
    Ireland
    Ireland
    IrelandIrish114606140005
    SHERIDAN, Peter
    Redhills
    Legakelly
    Co. Cavan
    Ireland
    Director
    Redhills
    Legakelly
    Co. Cavan
    Ireland
    IrelandIrish182789090002

    Who are the persons with significant control of LAKELAND DAIRIES (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denothar Limited
    Main Street
    Killeshandra
    0
    Co. Cavan
    Ireland
    Apr 06, 2016
    Main Street
    Killeshandra
    0
    Co. Cavan
    Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act (2014) Ireland
    Place RegisteredCompanies Registration Office Ireland
    Registration Number155980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LAKELAND DAIRIES (N.I.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2018The 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