Cloghan Limited

ActiveNI026594 Private limited company
Incorporated
19 May 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Oliver Loughran
Daniel Loughran
Accounts type
Audited abridged
Region
Northern Ireland
Address
16 Churchtown Road
Cookstown
BT80 9XD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Irish
Born October 1985 (41)
Loughran, Daniel
Secretary · Appointed 28 February 2017
Director · Appointed 28 February 2017
Irish
Born October 1978 (48)
Director · Appointed 28 February 2017
Irish
Born July 1976 (50)
Director · Appointed 28 February 2017
Irish
Born September 1950 (76)
Director · Appointed 28 February 2017
Irish
Born November 1977
Officer history (21 former)
20 March 2025
Appointed Loughran, Laura as Director
22 September 2021
Resigned Loughran, Joseph as Director
28 February 2017
Appointed Loughran, Michael Cornelius as Director
28 February 2017
Resigned Green, Mark Eugene as Director
28 February 2017
Resigned Leeburn, Julie as Secretary
28 February 2017
Appointed Quinn, Geraldine as Director
28 February 2017
Appointed Loughran, Joseph as Director
28 February 2017
Appointed Loughran, Daniel as Director
28 February 2017
Resigned Casement, Roger Paul as Director
28 February 2017
Appointed Loughran, Michael Oliver as Director
28 February 2017
Resigned Reynolds, Mark Edward as Director
28 February 2017
Resigned Tully, Carla Michelle as Director
28 February 2017
Appointed Loughran, Daniel as Secretary
18 April 2016
Resigned Nebreda Marquez, Julian Jose as Director
18 April 2016
Appointed Green, Mark Eugene as Director
27 January 2015
Appointed Tully, Carla Michelle as Director
27 January 2015
Resigned Miller, Mark Edward as Director
29 August 2014
Appointed Reynolds, Mark Edward as Director
19 December 2013
Resigned Lehman, Donald Todd as Secretary
2 September 2013
Appointed Casement, Roger Paul as Director
2 September 2013
Resigned Lehman, Donald Todd as Director
21 May 2013
Appointed Leeburn, Julie as Secretary
21 May 2013
Appointed Miller, Mark Edward as Director
30 September 2009
Appointed Nebreda Marquez, Julian Jose as Director
30 September 2009
Resigned Mclaren, John Keith as Director
9 June 2009
Appointed Lehman, Donald Todd as Secretary
9 June 2009
Resigned Hopkins, Neil Allen as Secretary
9 June 2009
Resigned Hopkins, Neil Allen as Director
9 June 2009
Appointed Lehman, Donald Todd as Director
1 June 2006
Resigned Mccullough, James Timothy as Secretary
1 June 2006
Appointed Hopkins, Neil Allen as Director
1 June 2006
Resigned Mccullough, James Timothy as Director
1 June 2006
Appointed Hopkins, Neil Allen as Secretary
21 May 2004
Resigned Hopkins, Neil Allen as Director
1 March 2004
Appointed Mccullough, James Timothy as Director
16 December 2003
Appointed Mclaren, John Keith as Director
16 December 2003
Resigned Armstrong, Michael Norman as Director
28 June 2002
Resigned Fitzpatrick, Mark Stuart as Director
27 March 2002
Resigned Murtlow, Ann Marie as Director
27 March 2002
Appointed Armstrong, Michael Norman as Director
12 May 2000
Resigned Godesar, Rolf Karl, Dr. as Director
12 May 2000
Resigned Kenis, Eric Louisa Frans as Director
7 May 1999
Appointed Murtlow, Ann Marie as Director
12 February 1999
Appointed Kenis, Eric Louisa Frans as Director
19 May 1992
Appointed Godesar, Rolf Karl, Dr. as Director
19 May 1992
Appointed Fitzpatrick, Mark Stuart as Director
19 May 1992
Appointed Hopkins, Neil Allen as Director
19 May 1992
Appointed Mccullough, James Timothy as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2023
Owns 25–50% of shares
Irish
Born July 1976 (50)
Individual · Notified 31 March 2023
Owns 25–50% of shares
Irish
Born October 1978 (48)
Former controllers (3)
31 March 2023
Ceased LCC Asset Holdings Limited — Owns 75–100% of shares
31 March 2023
Ceased LCC Group Holdings Ltd — Owns 75–100% of shares
15 October 2019
Ceased LCC Group Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Current Assets£100£100
Cash£100£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?