LISBURN EDUCATION PARTNERSHIP LIMITED - BELFAST


Company Profile Company Filings

Overview

LISBURN EDUCATION PARTNERSHIP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LISBURN EDUCATION PARTNERSHIP LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: NI060838. The accounts status is SMALL and accounts are next due on 30/09/2024.

LISBURN EDUCATION PARTNERSHIP LIMITED - BELFAST

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 310 MOAT HOUSE
BELFAST
BT5 5AD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMEKA IKECHI EHENULO Secretary 2013-07-25 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MRS ALISON MCDONNELL Jun 1975 Irish Director 2020-02-01 CURRENT
MR MARTIN STUART PUGH Apr 1963 British Director 2007-10-10 UNTIL 2008-11-01 RESIGNED
MR MARK LAURENCE GATFORD Secretary 2008-11-01 UNTIL 2011-12-01 RESIGNED
AFTAB RAFIQ Secretary 2007-10-10 UNTIL 2008-11-01 RESIGNED
MR IAN TAYLER Secretary 2011-12-01 UNTIL 2013-06-05 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 British Director 2008-11-01 UNTIL 2010-05-14 RESIGNED
DANIEL JOHANNES STRUECKER Aug 1972 German Director 2008-11-01 UNTIL 2009-06-01 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-05-25 UNTIL 2015-05-29 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2007-10-10 UNTIL 2012-05-25 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-05-25 UNTIL 2019-01-17 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2006-09-15 UNTIL 2007-10-10 RESIGNED
MR MARK ROBERT GILLESPIE Apr 1973 British Director 2007-01-10 UNTIL 2012-08-09 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2006-09-15 UNTIL 2007-10-10 RESIGNED
MR RICHARD JOHN GRAY Feb 1966 Northern Irish Director 2006-09-15 UNTIL 2007-10-10 RESIGNED
MR JOHN GEORGE CLARKE Feb 1953 British Director 2007-10-10 UNTIL 2012-08-07 RESIGNED
MR IAN BULLEY Jul 1965 British Director 2010-05-14 UNTIL 2012-05-25 RESIGNED
MR IAN TAYLER Apr 1976 British Director 2014-04-17 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lisburn Education Partnership (Holdings) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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