L.P.I (DENABY) LTD
Overview
| Company Name | L.P.I (DENABY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI625120 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.P.I (DENABY) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is L.P.I (DENABY) LTD located?
| Registered Office Address | Lagan House 19 Clarendon Road BT1 3BG Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.P.I (DENABY) LTD?
| Company Name | From | Until |
|---|---|---|
| LAGAN BUILDING MATERIALS LTD | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for L.P.I (DENABY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for L.P.I (DENABY) LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for L.P.I (DENABY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Gerard Mccann on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen David Bell on May 19, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Gary Woods as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Linda Mckillen as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen David Bell on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen David Bell on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Declan Vincent Canavan as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Lagan Group Ltd as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Lagan Property Investments Ltd as a person with significant control on Apr 29, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Stephen David Bell as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of L.P.I (DENABY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen David | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Co Antrim | Northern Ireland | British | Company Director | 96599120038 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Co Antrim Northern Ireland | United Kingdom | British | Director | 145301830007 | ||||
| MCKILLEN, Linda | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Co Antrim | Northern Ireland | British | Certified Chartered Accountant | 286456550001 | ||||
| WOODS, Peter Gary | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Co Antrim | Northern Ireland | British | Company Director | 282866010001 | ||||
| CANAVAN, Declan Vincent | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Co Antrim Northern Ireland | Northern Ireland | Irish | Director | 126777400002 |
Who are the persons with significant control of L.P.I (DENABY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Property Investments Ltd | Apr 29, 2021 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
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Natures of Control
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| Lagan Group Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Yes | ||||||||||
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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