LOUGHVIEW LEISURE GROUP LIMITED
Overview
| Company Name | LOUGHVIEW LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI051239 |
| 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 LOUGHVIEW LEISURE GROUP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LOUGHVIEW LEISURE GROUP LIMITED located?
| Registered Office Address | 10 Donegall Square South BT1 5JD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUGHVIEW LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEVIEW MEWS LIMITED | Jul 21, 2004 | Jul 21, 2004 |
What are the latest accounts for LOUGHVIEW LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOUGHVIEW LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for LOUGHVIEW LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge NI0512390016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0512390023 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0512390024 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0512390015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0512390014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0512390010 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a medium company made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mt Stephen Malachy Carson on Jul 20, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Patrick Kearney as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Patrick Kearney on Jul 20, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Kearney on Jul 20, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Patrick Kearney as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||||||
Change of details for Mr Patrick Kearney as a person with significant control on May 12, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Christopher Kearney on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LOUGHVIEW LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Christopher | Secretary | Donegall Square South BT1 5JD Belfast 10 Northern Ireland | 197963350001 | |||||||
| CARSON, Stephen Malachy | Director | Donegall Square South BT1 5JD Belfast 10 Northern Ireland | Northern Ireland | Irish | 161191470002 | |||||
| KEARNEY, Christopher | Director | Donegall Square South BT1 5JD Belfast 10 Northern Ireland | Northern Ireland | Northern Irish | 197963950003 | |||||
| KEARNEY, Patrick | Director | Donegall Square South BT1 5JD Belfast 10 Northern Ireland | Northern Ireland | Irish | 143672550013 | |||||
| HARRISON, Terry | Secretary | 7 Manse Road Belfast BT6 9SB N Ireland | 144023830001 | |||||||
| WILSON, Hugh Robert Harper | Secretary | Adelaide House Falcon Road BT12 6SJ Belfast | British | 117412920001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| ADAIR, Neil Robert | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | 117412880001 | |||||
| HARRISON, Terence Oliver | Director | 7 Manse Road BT6 9SB Belfast | Northern Ireland | British | 170148680001 | |||||
| MC CONVILLE, Brian | Director | Ballyward Lodge Estate Ballyward BT34 9PP Co Down N Ireland | Irish | 144023870001 | ||||||
| MCCARTNEY, Peter | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | 126972340001 | |||||
| MITCHELL, Damian Martin | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | Irish | 147983710002 | |||||
| WILSON, Hugh Robert Harper | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | 119155510001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of LOUGHVIEW LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Loughview Leisure Holdings Limited | Oct 09, 2017 | Bedford Street BT2 7DX Belfast Bedford House, 8th Floor, 16-22 Northern Ireland | No | ||||
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Natures of Control
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| Kilmona Holdings Gibraltar Limited | Jul 21, 2016 | Falcon Road BT12 6SJ Belfast C/O Adelaide House Northern Ireland | Yes | ||||
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Natures of Control
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| Mr Christopher Kearney | Jul 21, 2016 | Belfast Road BT38 8PH Carrickfergus 75 Northern Ireland | Yes | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
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| Mr Stephen Carson | Jul 21, 2016 | Belfast Road BT38 8PH Carrickfergus 75 Northern Ireland | Yes | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Mr Patrick Kearney | Jul 21, 2016 | Donegall Square South BT1 5JD Belfast 10 Northern Ireland | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
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