LISBURN ROAD DEVELOPMENTS LIMITED
Overview
Company Name | LISBURN ROAD DEVELOPMENTS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | NI053195 |
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 LISBURN ROAD DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LISBURN ROAD DEVELOPMENTS LIMITED located?
Registered Office Address | 8 Station Road BT18 0BP Craigavad Down |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for LISBURN ROAD DEVELOPMENTS LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LISBURN ROAD DEVELOPMENTS LIMITED?
Last Confirmation Statement Made Up To | Dec 04, 2025 |
---|---|
Next Confirmation Statement Due | Dec 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 04, 2024 |
Overdue | No |
What are the latest filings for LISBURN ROAD DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Director's details changed for Mr Stephen Brian Symington on Feb 12, 2025 | 2 pages | CH01 | ||
Change of details for Norlin Events Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Brian Symington as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Sean Gerard Lavery on Dec 04, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||
Satisfaction of charge 6 in full | 5 pages | MR04 | ||
Registration of charge NI0531950009, created on Aug 27, 2021 | 35 pages | MR01 | ||
Registration of charge NI0531950007, created on Aug 27, 2021 | 20 pages | MR01 | ||
Registration of charge NI0531950008, created on Aug 27, 2021 | 18 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Sean Lavery on Dec 04, 2020 | 1 pages | CH03 | ||
Second filing for the notification of Norlin Events Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Second filing of Confirmation Statement dated Dec 04, 2019 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Dec 04, 2018 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Dec 04, 2017 | 4 pages | RP04CS01 | ||
Second filing to change the details of Peter Lavery as a person with significant control | 8 pages | RP04PSC04 | ||
Who are the officers of LISBURN ROAD DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LAVERY, Sean Gerard | Secretary | Station Road BT18 0BP Craigavad 8 Down | British | 158118640001 | ||||||
IRWIN, Richard Stephen | Director | Station Road BT18 0BP Craigavad 8 Down | Northern Ireland | Northern Irish | Director | 230620050001 | ||||
LAVERY, Peter Martin | Director | Station Road BT18 0BP Craigavad 8 Down | Northern Ireland | Irish | Company Director | 166427590001 | ||||
LAVERY, Sean Gerard | Director | Station Road BT18 0BP Craigavad 8 Down | Northern Ireland | Irish | Company Director | 162724390003 | ||||
SYMINGTON, Stephen Brian | Director | Station Road BT18 0BP Craigavad 8 Down United Kingdom | Northern Ireland | British | Director | 257643860001 | ||||
MCGINN, Martin | Secretary | 9 Rogan Wood Newtownabbey BT36 4BG | Irish | 145963170001 | ||||||
WALSH, Pat | Secretary | 35 Groganstown Dunmurry Belfast | 143878950001 | |||||||
C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
MCGINN, Brendan | Director | 757 Antrim Road Belfast BT15 4EN | Northern Ireland | Irish | Chartered Accountant | 143266730001 | ||||
MCGINN, James | Director | Leharden Rathmullan Co Donegal | Irish | Retired | 143878990001 | |||||
MCILHONE, John | Director | 10 Broomhill Park Belfast BT9 5JB | Northern Ireland | Irish | Secretary | 144479720001 | ||||
SANDY, Colin Torquil | Director | Station Road BT18 0BP Craigavad 8 Down | England | British | Director | 211281670001 | ||||
WALSH, Pat | Director | 35 Groganstown Dunmurry Belfast | Irish | Director | 143878940001 | |||||
CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of LISBURN ROAD DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Propiteer Norlin Northlands Ltd | Oct 24, 2017 | Waring Street BT1 2DY Belfast 43 | Yes | ||||
| |||||||
Natures of Control
| |||||||
Norlin Events Limited | Oct 24, 2017 | Queens Road BT3 9DT Belfast Innovation Centre County Down Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
Mr Peter Martin Lavery | Dec 04, 2016 | Station Road BT18 0BP Craigavad 8 Down | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
Mr Seán Gerard Lavery | Dec 04, 2016 | Station Road BT18 0BP Craigavad 8 Down | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
|
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