LE PRITCHITT (NORTHERN IRELAND) LIMITED

Overview

Company Name	LE PRITCHITT (NORTHERN IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI054172
Jurisdiction	Northern Ireland
Date of Creation	Mar 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LE PRITCHITT (NORTHERN IRELAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LE PRITCHITT (NORTHERN IRELAND) LIMITED located?

Registered Office Address	46 Belfast Road BT23 4TU Newtownards County Down
Undeliverable Registered Office Address	No

What are the latest accounts for LE PRITCHITT (NORTHERN IRELAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for LE PRITCHITT (NORTHERN IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for LE PRITCHITT (NORTHERN IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 04, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Appointment of Mr Oliver Mcallister as a director on Dec 10, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Dermot Farrell as a director on Nov 11, 2025	1 pages	TM01

Sep 30, 2025	Full accounts made up to Dec 28, 2024	18 pages	AA

Sep 08, 2025	Satisfaction of charge NI0541720004 in full	1 pages	MR04

Aug 18, 2025	Termination of appointment of Peter Sheridan as a director on Aug 15, 2025	1 pages	TM01

Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Satisfaction of charge NI0541720003 in full	1 pages	MR04

Oct 17, 2024	Full accounts made up to Dec 29, 2023	18 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Sep 11, 2023	Appointment of Mr Pat Shiels as a director on Sep 11, 2023	2 pages	AP01

Sep 11, 2023	Appointment of Mr Colin Kelly as a director on Sep 11, 2023	2 pages	AP01

Sep 11, 2023	Appointment of Mr Dermot Farrell as a director on Sep 11, 2023	2 pages	AP01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Jan 01, 2022	17 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 26, 2020	17 pages	AA

Apr 08, 2021	Cessation of L.E. Pritchitt & Company Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 09, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Dec 28, 2019	16 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 29, 2018	16 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Appointment of Mr Tom Griffin as a secretary on Oct 11, 2018	2 pages	AP03

View All Filings

Who are the officers of LE PRITCHITT (NORTHERN IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Tom Belfast Road BT23 4TU Newtownards 46 County Down	Oct 11, 2018		Secretary	Belfast Road BT23 4TU Newtownards 46 County Down				251748370001
GRIFFIN, Thomas Anthony Verschoyle Green Citywest 15 County Dublin Ireland	Jul 31, 2018		Director	Verschoyle Green Citywest 15 County Dublin Ireland	Ireland	Irish	1978-6	249369970001
KELLY, Colin Belfast Road BT23 4TU Newtownards 46 County Down	Sep 11, 2023		Director	Belfast Road BT23 4TU Newtownards 46 County Down	Ireland	Irish	1985-11	313364610001
MCALLISTER, Oliver Belfast Road BT23 4TU Newtownards 46 County Down	Dec 10, 2025		Director	Belfast Road BT23 4TU Newtownards 46 County Down	Northern Ireland	Irish	1975-12	343343780001
SHIELS, Pat Belfast Road BT23 4TU Newtownards 46 County Down	Sep 11, 2023		Director	Belfast Road BT23 4TU Newtownards 46 County Down	Northern Ireland	Irish	1970-6	313365030001
JUDGE, Peter Creeve Road Ballybay Co Monaghan Ireland	Mar 08, 2005	Jun 24, 2006	Secretary	Creeve Road Ballybay Co Monaghan Ireland				144991500001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon	Mar 08, 2005	Mar 08, 2005	Secretary	111 Knockview Drive Tandragee BT62 2BL Craigavon		British		77579520001
MCCARTHY, Gerald 25 Templeogue Wood Templeogue DUBLIN6W Dublin Ireland	Jun 24, 2006	Oct 01, 2013	Secretary	25 Templeogue Wood Templeogue DUBLIN6W Dublin Ireland				144991520001
RYAN, Michael Whitegate Clare Cappantrahane Ireland	Oct 01, 2013	Oct 11, 2018	Secretary	Whitegate Clare Cappantrahane Ireland				182968910001
FARRELL, Dermot Belfast Road BT23 4TU Newtownards 46 County Down	Sep 11, 2023	Nov 11, 2025	Director	Belfast Road BT23 4TU Newtownards 46 County Down	Ireland	Irish	1966-9	313364510001
JUDGE, Peter Creeve Road Ballybay Co Monaghan	Mar 08, 2005	Jun 24, 2006	Director	Creeve Road Ballybay Co Monaghan		Irish	1955-6	144991480001
MCCARTHY, Gerald Patrick 25 Templeogue Wood Templeogue 6W Dublin 6w Ireland	Apr 28, 2006	Oct 01, 2013	Director	25 Templeogue Wood Templeogue 6W Dublin 6w Ireland	Ireland	Irish	1942-3	93242280001
PRENDERGAST, Edward Moore Church Road Julianstown Co Meath	Mar 08, 2005	Apr 28, 2006	Director	Moore Church Road Julianstown Co Meath		Irish	1959-9	144991490001
RYAN, Michael Whitegate Clare Cappantrahane Ireland	Jun 24, 2006	Jul 31, 2018	Director	Whitegate Clare Cappantrahane Ireland	Ireland	Irish	1947-9	114606140005
SHERIDAN, Peter Redhills Redhills Legakelly Cavan Ireland	Oct 01, 2013	Aug 15, 2025	Director	Redhills Redhills Legakelly Cavan Ireland	Ireland	Irish	1962-10	182789090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LE PRITCHITT (NORTHERN IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L.E. Pritchitt & Company Limited

Apr 06, 2016

Elmfield Road

BR1 1LT Bromley

21-23

England

Yes

Legal Form	Private Limited Company
Country Registered	Companies House Uk
Legal Authority	Companies Act 2006 Uk
Place Registered	Companies House Uk
Registration Number	01724228

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.

L. E. Pritchitt & Company Limited

Apr 06, 2016

21-23 Elmfield Road

BR1 1LT Bromley

Kingfisher House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01724228

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.

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.
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