L&B (No.16)

ActiveNI042259 Private unlimited company
Incorporated
7 January 2002 (24 years)
Industry
Financial leasing (64910)
Directors
Thomas Wright
Accounts type
Full
Region
Northern Ireland
Address
Bank Of Ireland
1 Donegall Square South
Belfast
BT1 5LR

Filing status

Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born October 1963 (63)
Wright, Thomas
Director · Appointed 19 October 2022
Irish
Born March 1975 (51)
Corporate Secretary · Appointed 18 December 2008
Officer history (11 former)
27 February 2026
Appointed Higginson, George as Director
27 February 2026
Resigned Greer, John-Anthony as Director
19 October 2022
Appointed Wright, Thomas as Director
19 October 2022
Resigned Mcareavey, Thomas as Director
31 December 2021
Resigned Sheppard, Ian David as Director
16 December 2021
Appointed Greer, John-Anthony as Director
27 October 2017
Appointed Sheppard, Ian David as Director
27 October 2017
Resigned Olsen, Adrian David as Director
22 June 2016
Appointed Olsen, Adrian David as Director
30 September 2015
Resigned Mcgowan, David as Director
4 April 2014
Resigned Matchett, Stephen Howard as Director
1 April 2014
Appointed Mcareavey, Thomas as Director
31 March 2014
Resigned King, Mary Eibhlin as Director
8 October 2012
Resigned Mcareavey, Thomas Bernard as Secretary
25 January 2010
Appointed Matchett, Stephen Howard as Director
25 January 2010
Appointed King, Mary Eibhlin as Director
25 January 2010
Resigned Andrews, Michael Gregson as Director
18 December 2008
Appointed Hill Wilson Secretarial Limited as Corporate Secretary
19 March 2004
Resigned Mcareavey, Thomas Bernard as Director
9 April 2003
Appointed Mcareavey, Thomas Bernard as Director
9 April 2003
Resigned Burke, Brian Anthony as Director
7 January 2002
Appointed Burke, Brian Anthony as Director
7 January 2002
Appointed Andrews, Michael Gregson as Director
7 January 2002
Appointed Mcareavey, Thomas Bernard as Secretary
7 January 2002
Appointed Mcgowan, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2075756

Group structure 6 companies

Ownership group derived from the Companies House PSC register

L&B (No.16) This company Owns 75–100% of shares
Bank of Ireland Business Finance Limited DissolvedOwns 75–100% of shares
Bristol & West PLC In liquidationOwns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
14 January 2026Confirmation statement with no updates4 January 2026
18 September 2025Full accounts31 December 2024
Show all 92 filings

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