LOUGH SHORE ROAD LIMITED
| Status | ACTIVE |
| Company No. | NI626281 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 9 months |
| Jurisdiction | Northern Ireland |
SUMMARY
LOUGH SHORE ROAD LIMITED is an active private limited company with number NI626281. It was incorporated 9 years, 9 months ago, on 21 August 2014. The company address is Lough Erne Resort Lough Erne Resort, Enniskillen, BT93 7ED, County Fermanagh, Northern Ireland.
Company Fillings
Accounts with accounts type full
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-07
Officer name: Mr Mark Ward
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6262810003
Charge creation date: 2020-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-10
Charge number: NI6262810002
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 4,367,271.41 GBP
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Second filing capital allotment shares
Date: 03 Nov 2017
Action Date: 01 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 3,600,636.14 GBP
Date: 2015-07-01
Documents
Capital alter shares subdivision
Date: 19 Oct 2017
Action Date: 01 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-01
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of annual return with made up date
Date: 18 Oct 2017
Action Date: 18 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-09-18
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 03 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/08/2016
Documents
Legacy
Date: 20 Oct 2016
Action Date: 21 Aug 2016
Category: Return
Type: CS01
Description: 21/08/16 Statement of Capital gbp 3600636.14
Documents
Change account reference date company current extended
Date: 22 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 28 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Address
Type: AD01
Old address: , C/O Arthur Cox, Victoria House Gloucester Street, Belfast, BT1 4LS
Change date: 2015-11-06
New address: Lough Erne Resort Belleek Road Enniskillen County Fermanagh BT93 7ED
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Capital : 4,235,295.12 GBP
Date: 2015-07-01
Documents
Resolution
Date: 07 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Jul 2015
Category: Capital
Type: SH08
Documents
Mortgage create with deed
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6262810001
Charge creation date: 2015-07-01
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth King
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Crosbie Ward
Termination date: 2015-03-13
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-13
Officer name: Timothy Elwin Kane
Documents
Termination secretary company with name termination date
Date: 19 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-13
Officer name: Mark Crosbie Ward
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-21
Officer name: Mr Mark Crosbie Ward
Documents
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