CHARLES BARON LURGAN LTD

Q: What is the latest filing for CHARLES BARON LURGAN LTD?

The latest filing was on 07/05/2026: **Termination of appointment** of James Blane as a director on 2026-05-06.

Key Data

Status

Active

Company No.

NI043528

Incorporation date

21/06/2002

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

07/05/2026

Termination of appointment of James Blane as a director on 2026-05-06

View PDF (1 pages)

07/05/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

19/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

23/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

13/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

10/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

07/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

04/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

23/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

23/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

19/11/2020

Appointment of Mr Peter Denis Currie as a secretary on 2020-11-18

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

10/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

27/06/2019

Registration of charge NI0435280003, created on 2019-06-20

View PDF (45 pages)

27/06/2019

Registration of charge NI0435280002, created on 2019-06-20

View PDF (23 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/03/2019

Registered office address changed from 15 Birch Road Gilford BT63 6HW to 31 Church Street Dromore BT25 1AA on 2019-03-18

View PDF (1 pages)

18/03/2019

Appointment of Mr Peter Denis Currie as a director on 2019-03-04

View PDF (2 pages)

18/03/2019

Termination of appointment of Claire Annette Lester as a director on 2018-10-30

View PDF (1 pages)

18/03/2019

Cessation of James Blane as a person with significant control on 2019-03-04

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

18/03/2019

Notification of Peter Denis Currie as a person with significant control on 2019-03-04

View PDF (2 pages)

18/03/2019

Appointment of Mr Jonathan Edwin Moore as a director on 2019-03-04

View PDF (2 pages)

20/11/2018

Registration of charge NI0435280001, created on 2018-10-30

View PDF (29 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

27/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

22/02/2018

Resolutions

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

21/02/2018

Appointment of Mrs Claire Annette Lester as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Helen Patricia Blane as a secretary on 2018-02-19

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

24/07/2017

Notification of James Blane as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

27/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

24/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

28/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (14 pages)

06/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (28 pages)

12/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (28 pages)

08/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

14/08/2009

21/06/09 annual return shuttle

View PDF (6 pages)

30/07/2008

21/06/08

View PDF (6 pages)

03/07/2008

30/06/08 annual accts

View PDF (1 pages)

19/07/2007

30/06/07 annual accts

View PDF (1 pages)

20/06/2007

21/06/07 annual return shuttle

View PDF (6 pages)

01/02/2007

30/06/06 annual accts

View PDF (1 pages)

20/01/2006

30/06/05 annual accts

View PDF (1 pages)

16/01/2006

21/06/05 annual return shuttle

View PDF (7 pages)

22/02/2005

30/06/03 annual accts

View PDF (1 pages)

22/02/2005

30/06/04 annual accts

View PDF (1 pages)

17/08/2004

21/06/04 annual return shuttle

View PDF (6 pages)

30/07/2003

21/06/03 annual return shuttle

View PDF (4 pages)

26/07/2002

Change in sit reg add

View PDF (0 pages)

26/07/2002

Change of dirs/sec

View PDF (0 pages)

26/07/2002

Change of dirs/sec

View PDF (0 pages)

21/06/2002

Pars re dirs/sit reg off

View PDF (0 pages)

21/06/2002

Decln complnce reg new co

View PDF (0 pages)

21/06/2002

Memorandum

View PDF (7 pages)

21/06/2002

Articles

View PDF (6 pages)

21/06/2002

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

18/03/2026

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
83.02K
-
0.00
51.93K
-

2022
0
157.29K
-
0.00
30.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About CHARLES BARON LURGAN LTD

CHARLES BARON LURGAN LTD is an(a) Active company incorporated on 21/06/2002 with the registered office located at 31 Church Street, Dromore BT25 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BARON LURGAN LTD?

CHARLES BARON LURGAN LTD is currently Active. It was registered on 21/06/2002 .

Where is CHARLES BARON LURGAN LTD located?

CHARLES BARON LURGAN LTD is registered at 31 Church Street, Dromore BT25 1AA.

What does CHARLES BARON LURGAN LTD do?

CHARLES BARON LURGAN LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARLES BARON LURGAN LTD?

The latest filing was on 07/05/2026: Termination of appointment of James Blane as a director on 2026-05-06.