LENADERG LIMITED

Overview

Company Name	LENADERG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI069745
Jurisdiction	Northern Ireland
Date of Creation	Jun 25, 2008

Summary

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

What is the purpose of LENADERG LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LENADERG LIMITED located?

Registered Office Address	Castle Factory Tandragee BT62 2AB County Armagh
Undeliverable Registered Office Address	No

What were the previous names of LENADERG LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL HOUSE 18 LIMITED	Jun 25, 2008	Jun 25, 2008

What are the latest accounts for LENADERG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for LENADERG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for LENADERG LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Total exemption full accounts made up to Jun 29, 2024	13 pages	AA

Apr 01, 2025	legacy	2 pages	GUARANTEE2

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Accounts for a dormant company made up to Jul 01, 2023	13 pages	AA

Mar 29, 2024	legacy	2 pages	GUARANTEE2

Jul 25, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Apr 05, 2023	legacy	30 pages	PARENT_ACC

Apr 04, 2023	Total exemption full accounts made up to Jul 02, 2022	13 pages	AA

Apr 04, 2023	legacy	1 pages	AGREEMENT2

Apr 04, 2023	legacy	2 pages	GUARANTEE2

Jul 25, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Apr 11, 2022	legacy	2 pages	GUARANTEE2

Apr 08, 2022	legacy	1 pages	AGREEMENT2

Mar 31, 2022	Total exemption full accounts made up to Jun 26, 2021	13 pages	AA

Mar 31, 2022	legacy	1 pages	AGREEMENT2

Jul 07, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Jun 27, 2020	13 pages	AA

Apr 09, 2021	legacy	1 pages	AGREEMENT2

Apr 09, 2021	legacy	2 pages	GUARANTEE2

Jul 06, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Total exemption full accounts made up to Jun 29, 2019	12 pages	AA

Apr 16, 2020	legacy	1 pages	AGREEMENT2

Apr 16, 2020	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of LENADERG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Stephen Thomas Alexander The Old School Tandragee Castle BT62 2AB Tandragee County Armagh	Jul 04, 2008		Secretary	The Old School Tandragee Castle BT62 2AB Tandragee County Armagh		British		110520890001
HUTCHINSON, Raymond Latimer Lenaderg House Banbridge BT32 4NR County Down	Jul 04, 2008		Director	Lenaderg House Banbridge BT32 4NR County Down	Northern Ireland	British	1949-6	129216420001
HUTCHINSON, Stephen Thomas Alexander The Old School Tandragee Castle BT62 2AB Tandragee County Armagh	Jul 04, 2008		Director	The Old School Tandragee Castle BT62 2AB Tandragee County Armagh	Northern Ireland	British	1958-9	110520890001
HUTCHINSON KANE, Anne Alexandra Mullavilly Cottage Tandragee BT62 2LX County Armagh	Jul 04, 2008		Director	Mullavilly Cottage Tandragee BT62 2LX County Armagh	Northern Ireland	British	1947-4	143582430001
HAMILL, Roisaine 23 Haywood Avenue Belfast BT7 3EU	Jun 25, 2008	Jul 04, 2008	Secretary	23 Haywood Avenue Belfast BT7 3EU				143549660001
ALLEN, Paul Martin 5 Malone Valley Park Malone Road BT9 5PZ Belfast County Antrim	Jul 04, 2008	Mar 21, 2019	Director	5 Malone Valley Park Malone Road BT9 5PZ Belfast County Antrim	Northern Ireland	British	1968-11	110520960001
GILROY, Anne 9 Breckenridge Donaghadee BT21 OQJ	Jun 25, 2008	Jul 04, 2008	Director	9 Breckenridge Donaghadee BT21 OQJ		British	1960-5	143549670001
HAMILL, Roisaine 23 Haywood Avenue Belfast BT7 3EU	Jun 25, 2008	Jul 04, 2008	Director	23 Haywood Avenue Belfast BT7 3EU		Irish	1979-8	143549680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENADERG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manderley Properties (Investments) Limited

Apr 06, 2016

Tandragee

BT62 2AB County Armagh

Castle Factory

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Registered In Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Registrar Of Companies (Northern Ireland)
Registration Number	Ni069743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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