LOUGH ERNE INVESTMENTS LIMITED

Manor Waterhouse Farm Manor Waterhouse Farm, Lisnaskea, BT92 0BN, Fermanagh, Northern Ireland
StatusACTIVE
Company No.NI613347
CategoryPrivate Limited Company
Incorporated26 Jun 2012
Age11 years, 11 months, 6 days
JurisdictionNorthern Ireland

SUMMARY

LOUGH ERNE INVESTMENTS LIMITED is an active private limited company with number NI613347. It was incorporated 11 years, 11 months, 6 days ago, on 26 June 2012. The company address is Manor Waterhouse Farm Manor Waterhouse Farm, Lisnaskea, BT92 0BN, Fermanagh, Northern Ireland.



Company Fillings

Second filing of annual return with made up date

Date: 02 May 2024

Action Date: 24 Jul 2013

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2013-07-24

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Second filing of annual return with made up date

Date: 02 May 2024

Action Date: 26 Jun 2013

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2013-06-26

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Capital allotment shares

Date: 08 Apr 2024

Action Date: 07 Sep 2012

Category: Capital

Type: SH01

Date: 2012-09-07

Capital : 6,968 GBP

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Second filing capital allotment shares

Date: 27 Mar 2024

Action Date: 07 Apr 2014

Category: Capital

Type: RP04SH01

Date: 2014-04-07

Capital : 1,669,671 GBP

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Second filing capital allotment shares

Date: 27 Mar 2024

Action Date: 20 Dec 2013

Category: Capital

Type: RP04SH01

Date: 2013-12-20

Capital : 1,069,671 GBP

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Accounts with accounts type group

Date: 25 Sep 2023

Action Date: 25 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-25

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Confirmation statement with no updates

Date: 10 Jul 2023

Action Date: 09 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-09

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Change person director company with change date

Date: 06 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Cynthia Adelaide Mcmenamin

Change date: 2023-07-05

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Change person director company with change date

Date: 06 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-07-05

Officer name: Mrs Mildred Elizabeth Crawford

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Change person director company with change date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Freeman Crawford

Change date: 2023-07-05

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Change person director company with change date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Mildred Elizabeth Crawford

Change date: 2023-07-05

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Change person director company with change date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Lloyd Daniel Crawford

Change date: 2023-07-05

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Change person director company with change date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Charles Edward Crawford

Change date: 2023-07-05

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Change to a person with significant control

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Charles Edward Crawford

Change date: 2023-07-05

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Change registered office address company with date old address new address

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Address

Type: AD01

Old address: , Manor Waterhouse Farm Lisnaskea, Fermanagh, BT92 0BN

New address: Manor Waterhouse Farm 116 Crom Road Lisnaskea Fermanagh BT92 0BN

Change date: 2023-07-05

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Change person director company with change date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Cynthia Adelaide Mcmenamin

Change date: 2023-07-05

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Accounts with accounts type group

Date: 05 Sep 2022

Action Date: 25 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-25

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Second filing of confirmation statement with made up date

Date: 01 Aug 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-07-24

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Second filing of confirmation statement with made up date

Date: 01 Aug 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2018-07-24

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Second filing of confirmation statement with made up date

Date: 01 Aug 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2016-07-24

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Confirmation statement with updates

Date: 22 Jul 2022

Action Date: 09 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-09

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Accounts with accounts type group

Date: 27 Sep 2021

Action Date: 25 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-25

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Confirmation statement with no updates

Date: 09 Jul 2021

Action Date: 09 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-09

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Accounts with accounts type group

Date: 29 Dec 2020

Action Date: 25 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-25

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Confirmation statement with no updates

Date: 14 Sep 2020

Action Date: 09 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-09

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Mortgage create with deed with charge number charge creation date

Date: 04 Jun 2020

Action Date: 27 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-27

Charge number: NI6133470017

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Mortgage create with deed with charge number charge creation date

Date: 04 Jun 2020

Action Date: 27 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-27

Charge number: NI6133470018

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Accounts with accounts type group

Date: 25 Sep 2019

Action Date: 25 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-25

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Legacy

Date: 04 Sep 2019

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 24/07/2018

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Confirmation statement with updates

Date: 07 Aug 2019

Action Date: 24 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-24

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Resolution

Date: 19 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital alter shares redemption statement of capital

Date: 19 Jul 2019

Action Date: 25 Dec 2017

Category: Capital

Type: SH02

Date: 2017-12-25

Capital : 1,169,671.00 GBP

Documents

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Change to a person with significant control

Date: 26 Mar 2019

Action Date: 26 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Charles Edward Crawford

Change date: 2019-03-26

Documents

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Change person director company with change date

Date: 26 Mar 2019

Action Date: 26 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-26

Officer name: Mr Charles Edward Crawford

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Accounts with accounts type group

Date: 26 Sep 2018

Action Date: 25 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-25

Documents

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Confirmation statement with no updates

Date: 24 Aug 2018

Action Date: 24 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Mar 2018

Action Date: 21 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-03-21

Charge number: NI6133470016

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Mortgage create with deed with charge number charge creation date

Date: 26 Mar 2018

Action Date: 21 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-03-21

Charge number: NI6133470015

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Accounts with accounts type group

Date: 27 Sep 2017

Action Date: 25 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-25

Documents

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Change person director company with change date

Date: 21 Sep 2017

Action Date: 21 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Cynthia Adelaide Crawford

Change date: 2017-09-21

Documents

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Confirmation statement with no updates

Date: 04 Aug 2017

Action Date: 24 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Feb 2017

Action Date: 27 Feb 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470014

Charge creation date: 2017-02-27

Documents

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Accounts with accounts type group

Date: 28 Sep 2016

Action Date: 25 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-25

Documents

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Mortgage create with deed with charge number charge creation date

Date: 15 Sep 2016

Action Date: 13 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470013

Charge creation date: 2016-09-13

Documents

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Mortgage satisfy charge full

Date: 14 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: NI6133470001

Documents

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Mortgage satisfy charge full

Date: 14 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: NI6133470005

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Mortgage satisfy charge full

Date: 14 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: NI6133470002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470009

Charge creation date: 2016-09-01

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-01

Charge number: NI6133470008

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470007

Charge creation date: 2016-09-01

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-01

Charge number: NI6133470010

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-01

Charge number: NI6133470011

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470012

Charge creation date: 2016-09-01

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Mortgage create with deed with charge number charge creation date

Date: 06 Sep 2016

Action Date: 31 Aug 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470006

Charge creation date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 04 Aug 2016

Action Date: 24 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jan 2016

Action Date: 22 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-01-22

Charge number: NI6133470003

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jan 2016

Action Date: 22 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-01-22

Charge number: NI6133470002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jan 2016

Action Date: 22 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470005

Charge creation date: 2016-01-22

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jan 2016

Action Date: 22 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6133470004

Charge creation date: 2016-01-22

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Accounts with accounts type group

Date: 31 Dec 2015

Action Date: 25 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-25

Documents

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Appoint person director company with name date

Date: 18 Nov 2015

Action Date: 13 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-13

Officer name: Mrs Mildred Elizabeth Crawford

Documents

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Change account reference date company previous shortened

Date: 25 Sep 2015

Action Date: 25 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-12-26

New date: 2014-12-25

Documents

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Annual return company with made up date full list shareholders

Date: 21 Aug 2015

Action Date: 24 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 17 Oct 2014

Action Date: 16 Oct 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-10-16

Charge number: NI6133470001

Documents

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Annual return company with made up date full list shareholders

Date: 19 Aug 2014

Action Date: 24 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-24

Documents

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Resolution

Date: 29 Apr 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 29 Apr 2014

Action Date: 07 Apr 2014

Category: Capital

Type: SH01

Date: 2014-04-07

Capital : 1,669,670 GBP

Documents

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Accounts with accounts type small

Date: 27 Mar 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Appoint person director company with name

Date: 24 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Lloyd Daniel Crawford

Documents

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Appoint person director company with name

Date: 24 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Cynthia Adelaide Crawford

Documents

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Appoint person director company with name

Date: 24 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Freeman Crawford

Documents

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Capital allotment shares

Date: 18 Feb 2014

Action Date: 20 Dec 2013

Category: Capital

Type: SH01

Date: 2013-12-20

Capital : 1,069,670 GBP

Documents

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Resolution

Date: 12 Feb 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Change registered office address company with date old address

Date: 18 Dec 2013

Action Date: 18 Dec 2013

Category: Address

Type: AD01

Change date: 2013-12-18

Old address: , Manor Water House Farm, Lisnaskea, Fermanagh, BT92 0BA, Northern Ireland

Documents

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Second filing of form with form type made up date

Date: 12 Dec 2013

Action Date: 26 Jun 2013

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2013-06-26

Form type: AR01

Documents

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Change account reference date company current extended

Date: 29 Aug 2013

Action Date: 26 Dec 2013

Category: Accounts

Type: AA01

New date: 2013-12-26

Made up date: 2013-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 29 Jul 2013

Action Date: 24 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-24

Documents

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Annual return company with made up date full list shareholders

Date: 15 Jul 2013

Action Date: 26 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-26

Documents

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Incorporation company

Date: 26 Jun 2012

Category: Incorporation

Type: NEWINC

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