L&B (No 86) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue NI053607 Private limited company
Incorporated
15 January 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Carn Properties Ltd
Accounts type
Total exemption small
Region
Northern Ireland
Address
C/o Jones & Co Solicitors
1 Hill Street
Belfast
BT1 2LB

Filing status

Accounts due
30 September 2014 (overdue)
Last accounts
31 December 2012
Conf. stmt due
29 January 2019 (overdue)
Last conf. stmt
15 January 2018

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born July 1966 (60)
Director · Appointed 21 April 2005
Irish
Born April 1969 (57)
Mccloy, Seamus Patrick
Secretary · Appointed 21 April 2005
Irish
Mccloy, Seamus Patrick
Director · Appointed 21 April 2005
Irish
Born August 1951 (75)
Officer history (6 former)
2 March 2015
Resigned Canavan, Declan Vincent as Director
18 July 2012
Resigned Mullan, Seamus Brian as Director
1 March 2012
Appointed Mccann, Sean Gerard as Director
1 March 2012
Resigned Lagan, Kevin John Patrick as Director
1 March 2012
Appointed Canavan, Declan Vincent as Director
21 April 2005
Appointed Mullan, Seamus Brian as Director
21 April 2005
Appointed Lagan, Kevin John Patrick as Director
21 April 2005
Appointed Mccloy, Seamus Patrick as Director
21 April 2005
Appointed Mccloy, Seamus Patrick as Secretary
21 April 2005
Appointed Mulligan, Conor John as Director
21 April 2005
Resigned L&B Secretarial Limited as Corporate Secretary
21 April 2005
Resigned Mcbridge, Paul as Director
21 April 2005
Resigned Gray, Richard John as Director
15 January 2005
Appointed L&B Secretarial Limited as Corporate Secretary
15 January 2005
Appointed Mcbridge, Paul as Director
15 January 2005
Appointed Gray, Richard John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Ltd Company
Reg. no. Ni016805
Carn Properties Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Ltd Company
Reg. no. Ni 033769

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Lagan Homes Limited Owns 75–100% of shares
L&B (No 86) Limited This company Proposed for strike-offOwns 25–50% of shares
Lagan Biddenham Limited Owns 75–100% of shares
Lagan Homes (Bloxham Road) Limited Owns 75–100% of shares
Lagan Homes (Coventry) Limited Owns 75–100% of shares
Lagan Homes (Fairham) Limited Owns 75–100% of shares
Lagan Homes (G.B.) Ltd. Owns 75–100% of shares
Bowbridge Homes (Hose) Ltd Owns 75–100% of shares
Cawrey Ltd Owns 75–100% of shares
Lagan Homes (Kidlington) Limited Owns 75–100% of shares
Lagan Homes (Leicester) Limited Owns 75–100% of shares
Lagan Homes (Northfield) Limited Owns 75–100% of shares
Lagan Homes (Ravenshead) Limited Owns 75–100% of shares
Lagan Homes Holdco (Banbury) Limited Owns 75–100% of shares
Lagan Shefford Limited Owns 75–100% of shares
Maple (341) Limited Has significant influence or control (as a firm)
Wyndhead Estates Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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