LAMHROE LIMITED
Overview
| Company Name | LAMHROE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI070674 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMHROE LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is LAMHROE LIMITED located?
| Registered Office Address | 63 University Road BT7 1NF Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMHROE LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO.175) LIMITED | Oct 01, 2008 | Oct 01, 2008 |
What are the latest accounts for LAMHROE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for LAMHROE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Eoin Sugrue as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mccomiskey as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Joseph Lunn as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Barry Joseph Lunn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from * Northern Ireland Technology Park the Queens University of Belfast Cloreen Park, Malone Road Belfast BT9 5HN* on Jun 20, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Vincent Fusco as a director | 4 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2009
| 2 pages | SH01 | ||||||||||
Who are the officers of LAMHROE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Mark Dr., Dr | Director | 125 Dublin Road Omagh BT78 1TU Co Tyrone | Northern Ireland | Irish | 145632740001 | |||||
| DOYLE, Sarah | Secretary | Queens University Of Belfast Cloreen Park, Malone Road BT9 5HN Belfast Northern Ireland Technology Centre Northern Ireland | British | 149991290001 | ||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12-16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| DOYLE, Sarah | Director | 11 Rue Paradis Nice 06000 France | Irish | 145632710001 | ||||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | 146779930001 | |||||
| FUSCO, Vincent | Director | 46 Glebe Manor Glengormley BT36 6HF Belfast | British | 145632720001 | ||||||
| LUNN, Barry Joseph | Director | Kilballyowen Bruff Kilballyowen Limerick Ireland | Republic Of Ireland | Irish | 174979500001 | |||||
| MCCOMISKEY, Patrick, Dr | Director | 16 Castle Hill Dundrum BT33 0NF Co Down Northern Ireland | Northern Ireland | British | 145632750001 | |||||
| SUGRUE, Eoin | Director | 17b La Casablanca Blv Larvotto Monaco 98000 Monaco | Monaco | Irish | 145632730001 |
Who are the persons with significant control of LAMHROE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mark Kelly | Aug 01, 2016 | University Road BT7 1NF Belfast 63 Antrim | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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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