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LOUGHVIEW REAL ESTATE LIMITED

LOUGHVIEW REAL ESTATE LIMITED

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

    • Overview

    Company NameLOUGHVIEW REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI664783
    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 LOUGHVIEW REAL ESTATE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOUGHVIEW REAL ESTATE LIMITED located?

    Registered Office Address
    10 Donegall Square South
    BT1 5JD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUGHVIEW REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOUGHVIEW REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for LOUGHVIEW REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/07/2022
    		RES13

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Patrick Kearney on Sep 30, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Kearney on Sep 30, 2021

    		2 pagesCH01

    Director's details changed for Mr Stephen Carson on Sep 30, 2021

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		5 pagesCS01

    Cessation of Patrick Kearney as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Notification of Patrick Kearney as a person with significant control on Oct 02, 2019

    		2 pagesPSC01

    Notification of Loughview Leisure Holdings Limited as a person with significant control on Oct 02, 2019

    		2 pagesPSC02

    Cessation of Patrick Kearney as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Registration of charge NI6647830001, created on Feb 06, 2020

    		8 pagesMR01

    Registration of charge NI6647830002, created on Feb 06, 2020

    		8 pagesMR01

    Registered office address changed from 10 Donegall Square South Belfast BT1 5JD Northern Ireland to 10 Donegall Square South Belfast BT1 5JD on Dec 20, 2019

    		1 pagesAD01

    Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 10 Donegall Square South Belfast BT1 5JD on Dec 20, 2019

    		1 pagesAD01

    Appointment of Mr Stephen Carson as a director on Oct 01, 2019

    		2 pagesAP01

    Appointment of Mr Christopher Kearney as a director on Oct 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LOUGHVIEW REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Stephen Malachy
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Northern IrelandIrish161191470002
    KEARNEY, Christopher
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Northern IrelandNorthern Irish197963950003
    KEARNEY, Patrick
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Northern IrelandIrish143672550013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUGHVIEW REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Kearney
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Oct 02, 2019
    Donegall Square South
    BT1 5JD Belfast
    10
    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.
    Loughview Leisure Holdings Limited
    Bedford Street
    BT2 7FD Belfast
    8th Floor, Bedford House, 16-22
    Antrim
    Northern Ireland
    		Oct 02, 2019
    Bedford Street
    BT2 7FD Belfast
    8th Floor, Bedford House, 16-22
    Antrim
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberNi648364 -
    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 Patrick Kearney
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Oct 01, 2019
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    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