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COOKSTOWN CEMENT LIMITED

COOKSTOWN CEMENT LIMITED

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

    • Overview

    Company NameCOOKSTOWN CEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI684626
    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 COOKSTOWN CEMENT LIMITED?

    • Manufacture of cement (23510) / Manufacturing

    Where is COOKSTOWN CEMENT LIMITED located?

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

    What were the previous names of COOKSTOWN CEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOUDAM LIMITEDDec 23, 2021Dec 23, 2021

    What are the latest accounts for COOKSTOWN CEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COOKSTOWN CEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for COOKSTOWN CEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr Daniel Loughran as a person with significant control on Nov 18, 2025

    		2 pagesPSC04

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

    		2 pagesPSC01

    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

    Change of details for Lcc Asset Holdings Limited as a person with significant control on Jun 25, 2025

    		2 pagesPSC05

    Termination of appointment of David Ekin Millar as a director on May 06, 2025

    		1 pagesTM01

    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

    		8 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    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

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Oliver Loughran as a director on Jan 21, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed loudam LIMITED\certificate issued on 24/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2022

    		RES15

    Appointment of Mrs Geraldine Quinn as a director on Jan 21, 2022

    		2 pagesAP01

    Appointment of Mr Michael Cornelius Loughran as a director on Jan 21, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2021

    Statement of capital on Dec 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COOKSTOWN CEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHRAN, Daniel
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Northern IrelandIrish275455480001
    LOUGHRAN, Laura
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Northern IrelandIrish333943310001
    LOUGHRAN, Michael Oliver
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Northern IrelandIrish266400330001
    LOUGHRAN, Michael Cornelius
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Northern IrelandIrish47991810001
    QUINN, Geraldine
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Northern IrelandIrish204177630002
    MILLAR, David Ekin
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Northern IrelandBritish111777640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKSTOWN CEMENT LIMITED?

    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 Michael Oliver Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Mar 31, 2023
    Churchtown Road
    BT80 9XD Cookstown
    16
    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 Daniel Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Mar 31, 2023
    Churchtown Road
    BT80 9XD Cookstown
    16
    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.
    Lcc Group Holdings Ltd
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Dec 23, 2021
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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