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	Dec 04, 2004

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for LISBURN ROAD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Director's details changed for Mr Stephen Brian Symington on Feb 12, 2025	2 pages	CH01

Mar 04, 2025	Change of details for Norlin Events Limited as a person with significant control on Feb 12, 2025	2 pages	PSC05

Jan 15, 2025	Confirmation statement made on Dec 04, 2024 with updates	4 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 27, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 17, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Appointment of Mr Stephen Brian Symington as a director on Oct 26, 2022	2 pages	AP01

Jun 23, 2022	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 06, 2021	Director's details changed for Mr Sean Gerard Lavery on Dec 04, 2021	2 pages	CH01

Sep 17, 2021	Satisfaction of charge 1 in full	6 pages	MR04

Sep 17, 2021	Satisfaction of charge 6 in full	5 pages	MR04

Sep 13, 2021	Registration of charge NI0531950009, created on Aug 27, 2021	35 pages	MR01

Aug 31, 2021	Registration of charge NI0531950007, created on Aug 27, 2021	20 pages	MR01

Aug 31, 2021	Registration of charge NI0531950008, created on Aug 27, 2021	18 pages	MR01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Dec 08, 2020	Secretary's details changed for Sean Lavery on Dec 04, 2020	1 pages	CH03

Oct 09, 2020	Second filing for the notification of Norlin Events Limited as a person with significant control	7 pages	RP04PSC02

Sep 25, 2020	Second filing of Confirmation Statement dated Dec 04, 2019	4 pages	RP04CS01

Sep 25, 2020	Second filing of Confirmation Statement dated Dec 04, 2018	4 pages	RP04CS01

Sep 25, 2020	Second filing of Confirmation Statement dated Dec 04, 2017	4 pages	RP04CS01

Sep 25, 2020	Second filing to change the details of Peter Lavery as a person with significant control	8 pages	RP04PSC04

View All Filings

Who are the officers of LISBURN ROAD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAVERY, Sean Gerard Station Road BT18 0BP Craigavad 8 Down	Feb 23, 2011		Secretary	Station Road BT18 0BP Craigavad 8 Down		British			158118640001
IRWIN, Richard Stephen Station Road BT18 0BP Craigavad 8 Down	Oct 24, 2017		Director	Station Road BT18 0BP Craigavad 8 Down	Northern Ireland	Northern Irish	1973-9	Director	230620050001
LAVERY, Peter Martin Station Road BT18 0BP Craigavad 8 Down	Feb 23, 2011		Director	Station Road BT18 0BP Craigavad 8 Down	Northern Ireland	Irish	1961-12	Company Director	166427590001
LAVERY, Sean Gerard Station Road BT18 0BP Craigavad 8 Down	Feb 23, 2011		Director	Station Road BT18 0BP Craigavad 8 Down	Northern Ireland	Irish	1964-1	Company Director	162724390003
SYMINGTON, Stephen Brian Station Road BT18 0BP Craigavad 8 Down United Kingdom	Oct 26, 2022		Director	Station Road BT18 0BP Craigavad 8 Down United Kingdom	Northern Ireland	British	1980-5	Director	257643860001
MCGINN, Martin 9 Rogan Wood Newtownabbey BT36 4BG	Nov 30, 2006	Feb 23, 2011	Secretary	9 Rogan Wood Newtownabbey BT36 4BG		Irish			145963170001
WALSH, Pat 35 Groganstown Dunmurry Belfast	Dec 04, 2004	Nov 30, 2006	Secretary	35 Groganstown Dunmurry Belfast					143878950001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Dec 04, 2004	Dec 04, 2004	Secretary	79 Chichester Street Belfast BT1 4JE					70217690001
MCGINN, Brendan 757 Antrim Road Belfast BT15 4EN	Nov 30, 2006	Feb 23, 2011	Director	757 Antrim Road Belfast BT15 4EN	Northern Ireland	Irish	1969-7	Chartered Accountant	143266730001
MCGINN, James Leharden Rathmullan Co Donegal	Nov 30, 2006	Mar 31, 2008	Director	Leharden Rathmullan Co Donegal		Irish	1944-5	Retired	143878990001
MCILHONE, John 10 Broomhill Park Belfast BT9 5JB	Dec 04, 2004	Nov 30, 2006	Director	10 Broomhill Park Belfast BT9 5JB	Northern Ireland	Irish	1960-6	Secretary	144479720001
SANDY, Colin Torquil Station Road BT18 0BP Craigavad 8 Down	Oct 24, 2017	Apr 18, 2018	Director	Station Road BT18 0BP Craigavad 8 Down	England	British	1955-4	Director	211281670001
WALSH, Pat 35 Groganstown Dunmurry Belfast	Dec 04, 2004	Nov 30, 2006	Director	35 Groganstown Dunmurry Belfast		Irish	1962-11	Director	143878940001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Dec 04, 2004	Dec 04, 2004	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISBURN ROAD DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Propiteer Norlin Northlands Ltd

Oct 24, 2017

Waring Street

BT1 2DY Belfast

Yes

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

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.

Norlin Events Limited

Oct 24, 2017

Queens Road

BT3 9DT Belfast

Innovation Centre

County Down

Northern Ireland

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Martin Lavery

Dec 04, 2016

Station Road

BT18 0BP Craigavad

Down

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Seán Gerard Lavery

Dec 04, 2016

Station Road

BT18 0BP Craigavad

Down

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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