LAKELAND DAIRIES CO-OP LIMITED

LAKELAND DAIRIES CO-OP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLAKELAND DAIRIES CO-OP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI676426
    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 LAKELAND DAIRIES CO-OP LIMITED?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAKELAND DAIRIES CO-OP LIMITED located?

    Registered Office Address
    46 Belfast Rd
    BT23 4TU Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKELAND DAIRIES CO-OP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKELAND DAIRY CO-OP LTDFeb 11, 2021Feb 11, 2021

    What are the latest accounts for LAKELAND DAIRIES CO-OP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for LAKELAND DAIRIES CO-OP LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for LAKELAND DAIRIES CO-OP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Oliver Mcallister as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Dermot Farrell as a director on Nov 11, 2025

    1 pagesTM01

    Full accounts made up to Dec 28, 2024

    19 pagesAA

    Termination of appointment of Peter Sheridan as a secretary on Aug 15, 2025

    1 pagesTM02

    Termination of appointment of Peter Sheridan as a director on Aug 15, 2025

    1 pagesTM01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Tom Griffin as a secretary on Jan 09, 2025

    2 pagesAP03

    Full accounts made up to Dec 29, 2023

    18 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Appointment of Mr Pat Shiels as a director on Sep 11, 2023

    2 pagesAP01

    Appointment of Mr Colin Kelly as a director on Sep 11, 2023

    2 pagesAP01

    Appointment of Mr Dermot Farrell as a director on Sep 11, 2023

    2 pagesAP01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2022

    17 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Cessation of Lakeland Dairies Co-Operative Society Limited as a person with significant control on Feb 11, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2021

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 11, 2021

    Statement of capital on Feb 11, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LAKELAND DAIRIES CO-OP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Tom
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Secretary
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    331032120001
    KELLY, Colin
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Director
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    IrelandIrish313367420001
    MCALLISTER, Oliver
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Director
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Northern IrelandIrish343343780001
    SHIELS, Pat
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Director
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Northern IrelandIrish313365030001
    SHERIDAN, Peter
    Redhills
    ... Co. Cavan
    Legakelly
    Ireland
    Secretary
    Redhills
    ... Co. Cavan
    Legakelly
    Ireland
    279613690001
    FARRELL, Dermot
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    Director
    BT23 4TU Newtownards
    46 Belfast Rd
    Northern Ireland
    IrelandIrish313366550001
    SHERIDAN, Peter
    Redhills
    ... Co. Cavan
    Legakelly
    Ireland
    Director
    Redhills
    ... Co. Cavan
    Legakelly
    Ireland
    IrelandIrish182789090002

    Who are the persons with significant control of LAKELAND DAIRIES CO-OP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakeland Dairies Co-Operative Society Limited
    Killygarry
    ... Cavan
    Dublin Road
    Ireland
    Feb 11, 2021
    Killygarry
    ... Cavan
    Dublin Road
    Ireland
    Yes
    Legal FormFriendly Societies
    Country RegisteredIreland
    Legal AuthorityFriendly Societies Acts 1896-2018
    Place RegisteredIreland Company Registry
    Registration Number5924r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for LAKELAND DAIRIES CO-OP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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