LISBURN ROAD DEVELOPMENTS LIMITED - CRAIGAVAD
| Company Profile | Company Filings |
Overview
LISBURN ROAD DEVELOPMENTS LIMITED is a Private Limited Company from CRAIGAVAD and has the status: Active.
LISBURN ROAD DEVELOPMENTS LIMITED was incorporated 19 years ago on 04/12/2004 and has the registered number: NI053195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LISBURN ROAD DEVELOPMENTS LIMITED was incorporated 19 years ago on 04/12/2004 and has the registered number: NI053195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LISBURN ROAD DEVELOPMENTS LIMITED - CRAIGAVAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 STATION ROAD
CRAIGAVAD
DOWN
BT18 0BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN BRIAN SYMINGTON | May 1980 | British | Director | 2022-10-26 | CURRENT |
| MR SEAN GERARD LAVERY | Jan 1964 | Irish | Director | 2011-02-23 | CURRENT |
| RICHARD STEPHEN IRWIN | Sep 1973 | Northern Irish | Director | 2017-10-24 | CURRENT |
| MR PETER MARTIN LAVERY | Dec 1961 | Irish | Director | 2011-02-23 | CURRENT |
| SEAN LAVERY | British | Secretary | 2011-02-23 | CURRENT | |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-12-04 UNTIL 2004-12-04 | RESIGNED | ||
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-12-04 UNTIL 2004-12-04 | RESIGNED | ||
| MR PAT WALSH | Nov 1962 | Irish | Director | 2004-12-04 UNTIL 2006-11-30 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 2017-10-24 UNTIL 2018-04-18 | RESIGNED |
| MR JOHN MCILHONE | Jun 1960 | Irish | Director | 2004-12-04 UNTIL 2006-11-30 | RESIGNED |
| JAMES MCGINN | May 1944 | Irish | Director | 2006-11-30 UNTIL 2008-03-31 | RESIGNED |
| MR BRENDAN MCGINN | Jul 1969 | Irish | Director | 2006-11-30 UNTIL 2011-02-23 | RESIGNED |
| MR MARTIN MCGINN | Aug 1978 | Irish | Secretary | 2006-11-30 UNTIL 2011-02-23 | RESIGNED |
| MR PAT WALSH | Secretary | 2004-12-04 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Propiteer Norlin Northlands Ltd | 2017-10-24 - 2019-12-04 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Norlin Events Limited | 2017-10-24 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Martin Lavery | 2016-12-04 | 12/1961 | Craigavad Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Seán Gerard Lavery | 2016-12-04 | 1/1964 | Craigavad Down | Significant influence or control |