LISBURN ROAD DEVELOPMENTS LIMITED

LISBURN ROAD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLISBURN ROAD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI053195
    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 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 AddressNo

    What are the latest accounts for LISBURN ROAD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LISBURN ROAD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for LISBURN ROAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Brian Symington on Feb 12, 2025

    2 pagesCH01

    Change of details for Norlin Events Limited as a person with significant control on Feb 12, 2025

    2 pagesPSC05

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Brian Symington as a director on Oct 26, 2022

    2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Director's details changed for Mr Sean Gerard Lavery on Dec 04, 2021

    2 pagesCH01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Satisfaction of charge 6 in full

    5 pagesMR04

    Registration of charge NI0531950009, created on Aug 27, 2021

    35 pagesMR01

    Registration of charge NI0531950007, created on Aug 27, 2021

    20 pagesMR01

    Registration of charge NI0531950008, created on Aug 27, 2021

    18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Sean Lavery on Dec 04, 2020

    1 pagesCH03

    Second filing for the notification of Norlin Events Limited as a person with significant control

    7 pagesRP04PSC02

    Second filing of Confirmation Statement dated Dec 04, 2019

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 04, 2018

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 04, 2017

    4 pagesRP04CS01

    Second filing to change the details of Peter Lavery as a person with significant control

    8 pagesRP04PSC04

    Who are the officers of LISBURN ROAD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVERY, Sean Gerard
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Secretary
    Station Road
    BT18 0BP Craigavad
    8
    Down
    British158118640001
    IRWIN, Richard Stephen
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Director
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Northern IrelandNorthern IrishDirector230620050001
    LAVERY, Peter Martin
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Director
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Northern IrelandIrishCompany Director166427590001
    LAVERY, Sean Gerard
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Director
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Northern IrelandIrishCompany Director162724390003
    SYMINGTON, Stephen Brian
    Station Road
    BT18 0BP Craigavad
    8
    Down
    United Kingdom
    Director
    Station Road
    BT18 0BP Craigavad
    8
    Down
    United Kingdom
    Northern IrelandBritishDirector257643860001
    MCGINN, Martin
    9 Rogan Wood
    Newtownabbey
    BT36 4BG
    Secretary
    9 Rogan Wood
    Newtownabbey
    BT36 4BG
    Irish145963170001
    WALSH, Pat
    35 Groganstown
    Dunmurry
    Belfast
    Secretary
    35 Groganstown
    Dunmurry
    Belfast
    143878950001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    MCGINN, Brendan
    757 Antrim Road
    Belfast
    BT15 4EN
    Director
    757 Antrim Road
    Belfast
    BT15 4EN
    Northern IrelandIrishChartered Accountant143266730001
    MCGINN, James
    Leharden
    Rathmullan
    Co Donegal
    Director
    Leharden
    Rathmullan
    Co Donegal
    IrishRetired143878990001
    MCILHONE, John
    10 Broomhill Park
    Belfast
    BT9 5JB
    Director
    10 Broomhill Park
    Belfast
    BT9 5JB
    Northern IrelandIrishSecretary144479720001
    SANDY, Colin Torquil
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Director
    Station Road
    BT18 0BP Craigavad
    8
    Down
    EnglandBritishDirector211281670001
    WALSH, Pat
    35 Groganstown
    Dunmurry
    Belfast
    Director
    35 Groganstown
    Dunmurry
    Belfast
    IrishDirector143878940001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Propiteer Norlin Northlands Ltd
    Waring Street
    BT1 2DY Belfast
    43
    Oct 24, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe 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
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    County Down
    Northern Ireland
    Oct 24, 2017
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    County Down
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe 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
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Dec 04, 2016
    Station Road
    BT18 0BP Craigavad
    8
    Down
    No
    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
    Station Road
    BT18 0BP Craigavad
    8
    Down
    Dec 04, 2016
    Station Road
    BT18 0BP Craigavad
    8
    Down
    No
    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.

    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