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RIVERSIDE FUELS LTD

RIVERSIDE FUELS LTD

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

    • Overview

    Company NameRIVERSIDE FUELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI654569
    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 RIVERSIDE FUELS LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIVERSIDE FUELS LTD located?

    Registered Office Address
    16 Churchtown Road
    BT80 9XD Cookstown
    Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE FUELS LTD?

    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 RIVERSIDE FUELS LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for RIVERSIDE FUELS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Michael Oliver Loughran as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Notification of Daniel Loughran as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Change of details for Lcc Asset Holdings Limited as a person with significant control on Jun 27, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Laura Loughran as a director on Mar 20, 2025

    		2 pagesAP01

    Audited abridged accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Cessation of Michael Cornelius Loughran as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Cessation of Lcc Group Holdings Ltd as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Audited abridged accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Audited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2019

    		12 pagesAA

    Director's details changed for Mrs Geraldine Quinn on Sep 01, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2019 to Sep 30, 2019

    		3 pagesAA01

    Notification of Lcc Group Holdings Ltd as a person with significant control on Jul 24, 2018

    		2 pagesPSC02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2018

    Statement of capital on Jul 24, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RIVERSIDE FUELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHRAN, Daniel
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Northern IrelandIrish210454170001
    LOUGHRAN, Laura
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Northern IrelandIrish333943310001
    LOUGHRAN, Michael Cornelius
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Northern IrelandIrish47991810001
    LOUGHRAN, Michael Oliver
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Northern IrelandIrish226151190001
    QUINN, Geraldine
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Northern IrelandIrish204177630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE FUELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcc Asset Holdings Limited
    Prospect Hill
    Douglas
    IM1 1EQ Isle Of Man
    6th Floor Victory House
    Isle Of Man
    		Mar 31, 2023
    Prospect Hill
    Douglas
    IM1 1EQ Isle Of Man
    6th Floor Victory House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number020718v
    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.
    Mr Daniel Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Mar 31, 2023
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		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.
    Mr Michael Oliver Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Mar 31, 2023
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		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.
    Churchtown Road
    BT80 9XD Cookstown
    16
    Co.Tyrone
    Northern Ireland
    		Jul 24, 2018
    Churchtown Road
    BT80 9XD Cookstown
    16
    Co.Tyrone
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi652967
    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.
    Mr Michael Cornelius Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Jul 24, 2018
    Churchtown Road
    BT80 9XD Cookstown
    16
    Tyrone
    Northern Ireland
    		Yes
    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.
    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