LOUGH ERNE INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | NI613347 |
Category | Private Limited Company |
Incorporated | 26 Jun 2012 |
Age | 11 years, 11 months, 6 days |
Jurisdiction | Northern 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
Documents
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
Documents
Capital allotment shares
Date: 08 Apr 2024
Action Date: 07 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-07
Capital : 6,968 GBP
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 25 Sep 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 05 Sep 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 22 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
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
Documents
Accounts with accounts type group
Date: 29 Dec 2020
Action Date: 25 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-25
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 25 Sep 2019
Action Date: 25 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-25
Documents
Legacy
Date: 04 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/07/2018
Documents
Confirmation statement with updates
Date: 07 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
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
Documents
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
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
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
Documents
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
Documents
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
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
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
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
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
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
Mortgage satisfy charge full
Date: 14 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6133470001
Documents
Mortgage satisfy charge full
Date: 14 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6133470005
Documents
Mortgage satisfy charge full
Date: 14 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6133470002
Documents
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
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
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
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
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
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
Documents
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
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
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
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
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
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
Documents
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
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
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
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
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
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
Resolution
Date: 29 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lloyd Daniel Crawford
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Cynthia Adelaide Crawford
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Freeman Crawford
Documents
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
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
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
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
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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