LOUGHVIEW LEISURE GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

LOUGHVIEW LEISURE GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LOUGHVIEW LEISURE GROUP LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: NI051239. The accounts status is FULL and accounts are next due on 31/03/2024.

LOUGHVIEW LEISURE GROUP LIMITED - BELFAST

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 DONEGALL SQUARE SOUTH
BELFAST
BT1 5JD
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEVIEW MEWS LIMITED (until 02/06/2016)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK KEARNEY Feb 1954 Irish Director 2004-08-24 CURRENT
MR CHRISTOPHER KEARNEY Jul 1984 Irish Director 2015-05-26 CURRENT
MR STEPHEN CARSON Dec 1971 Irish Director 2015-05-26 CURRENT
MR CHRISTOPHER KEARNEY Secretary 2015-05-26 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2004-07-21 UNTIL 2004-08-24 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2004-07-21 UNTIL 2004-08-24 RESIGNED
MR HUGH ROBERT HARPER WILSON Feb 1965 British Director 2006-06-16 UNTIL 2015-01-21 RESIGNED
MR DAMIAN MITCHELL Aug 1977 Irish Director 2010-01-04 UNTIL 2015-01-21 RESIGNED
MR PETER MCCARTNEY Sep 1971 British Director 2008-01-01 UNTIL 2015-01-21 RESIGNED
BRIAN MC CONVILLE Jun 1961 Irish Director 2006-06-16 UNTIL 2007-08-21 RESIGNED
MR TERENCE OLIVER HARRISON Apr 1956 British Director 2004-12-23 UNTIL 2006-06-16 RESIGNED
MR NEIL ROBERT ADAIR Jun 1962 British Director 2006-06-16 UNTIL 2013-03-01 RESIGNED
TERRY HARRISON Secretary 2004-08-24 UNTIL 2006-06-16 RESIGNED
MR HUGH ROBERT HARPER WILSON Feb 1956 British Secretary 2006-06-16 UNTIL 2015-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loughview Leisure Holdings Limited 2017-10-09 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kilmona Holdings Gibraltar Limited 2016-07-21 - 2017-10-09 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Kearney 2016-07-21 - 2017-08-16 7/1984 Carrickfergus   Significant influence or control
Mr Stephen Carson 2016-07-21 - 2017-08-16 12/1971 Carrickfergus   Significant influence or control
Mr Patrick Kearney 2016-07-21 2/1954 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
M.J.M. MARINE LIMITED NEWRY Active FULL 31090 - Manufacture of other furniture
CDC (NI) LTD BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANNANPAT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILMONA PRIVATE EQUITY LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
KILMONA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
SAVOY CENTRE INVESTMENTS LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE END PROPERTY LIMITED CARRICKFERGUS NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BALLYHAMPTON LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PBN WINEWORLD LIMITED BELFAST ... SMALL 47250 - Retail sale of beverages in specialised stores
ABV CASH & CARRY LIMITED BELFAST ... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AV MANAGEMENT LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CAUSEWAY ASSET MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MJM PEARL LTD NEWRY Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON HOMES NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
KILMONA FAIRDOWN LIMITED BELFAST NORTHERN IRELAND Active SMALL 99999 - Dormant Company
BEACONS PLACE LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Loughview Leisure Group Limited Company accounts 2024-03-27 30-06-2023 £1,940,133 Cash £2,407,866 equity
Loughview Leisure Group Limited Company accounts 2023-03-17 30-06-2022 £782,268 Cash £5,936,999 equity
Loughview Leisure Group Limited Company accounts 2022-03-22 30-06-2021 £1,170,158 Cash £613,873 equity
Loughview Leisure Group Limited Company accounts 2021-05-19 30-06-2020 £967,314 Cash £3,395,793 equity
Loughview Leisure Group Limited Company accounts 2020-03-26 30-06-2019 £208,047 Cash £3,858,157 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUGHVIEW REAL ESTATE LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
LOUGHVIEW TEMPLEPATRICK LIMITED BELFAST UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation