CHARLES LAVERY & SONS LTD

Key Data

Status

Active

Company No.

NI032533

Incorporation date

16/06/1997

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

02/02/2026

Confirmation statement made on 2026-01-19 with no updates

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02/02/2026

Confirmation statement made on 2026-02-02 with no updates

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17/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

21/02/2025

Registered office address changed from The Mill Kilmaine Street Lurgan BT67 9AD to 30 Windsor Avenue Lurgan Craigavon BT67 9BG on 2025-02-21

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-01-19 with no updates

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12/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

17/01/2023

Resolutions

View PDF (2 pages)

17/01/2023

Statement by Directors

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17/01/2023

Solvency Statement dated 21/12/22

View PDF (1 pages)

17/01/2023

Statement of capital on 2023-01-18

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15/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Notification of Cls Property Development Ltd as a person with significant control on 2022-12-21

View PDF (2 pages)

11/01/2023

Cessation of Conor Peter Lavery as a person with significant control on 2022-12-21

View PDF (1 pages)

11/01/2023

Cessation of Paula Lavery as a person with significant control on 2022-12-21

View PDF (1 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

09/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

27/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

18/04/2018

Notification of Paula Lavery as a person with significant control on 2018-03-28

View PDF (2 pages)

12/04/2018

Resolutions

View PDF (24 pages)

12/04/2018

Change of share class name or designation

View PDF (2 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

31/07/2017

Cancellation of shares. Statement of capital on 2017-06-27

View PDF (4 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-06-27

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24/07/2017

Purchase of own shares.

View PDF (3 pages)

10/07/2017

Resolutions

View PDF (1 pages)

10/07/2017

Resolutions

View PDF (1 pages)

28/06/2017

Termination of appointment of Anthony Desmond Lavery as a director on 2017-06-27

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

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20/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (32 pages)

08/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (20 pages)

10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Anthony Desmond Lavery on 2010-03-31

View PDF (2 pages)

06/05/2010

Director's details changed for Conor Peter Lavery on 2010-03-31

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

28/07/2009

16/06/09 annual return shuttle

View PDF (6 pages)

21/01/2009

31/03/08 annual accts

View PDF (16 pages)

19/06/2008

16/06/08 annual return shuttle

View PDF (6 pages)

24/01/2008

31/03/07 annual accts

View PDF (16 pages)

15/06/2007

16/06/07 annual return shuttle

View PDF (6 pages)

12/01/2007

31/03/06 annual accts

View PDF (17 pages)

25/07/2006

16/06/06 annual return shuttle

View PDF (7 pages)

06/02/2006

31/03/05 annual accts

View PDF (12 pages)

24/06/2005

16/06/05 annual return shuttle

View PDF (7 pages)

08/02/2005

31/03/04 annual accts

View PDF (16 pages)

09/12/2004

Particulars of a mortgage charge

View PDF (3 pages)

12/10/2004

Particulars of a mortgage charge

View PDF (3 pages)

26/06/2004

16/06/04 annual return shuttle

View PDF (6 pages)

11/02/2004

31/03/03 annual accts

View PDF (11 pages)

04/07/2003

Particulars of a mortgage charge

View PDF (4 pages)

23/06/2003

16/06/03 annual return shuttle

View PDF (5 pages)

03/02/2003

31/03/02 annual accts

View PDF (11 pages)

20/11/2002

16/06/02 annual return shuttle

View PDF (5 pages)

06/12/2001

Change of ARD

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06/12/2001

31/03/01 annual accts

View PDF (10 pages)

25/06/2001

Change of dirs/sec

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25/06/2001

16/06/01 annual return shuttle

View PDF (5 pages)

12/06/2001

Particulars of a mortgage charge

View PDF (4 pages)

12/06/2001

Particulars of a mortgage charge

View PDF (4 pages)

07/04/2001

Updated mem and arts

View PDF (16 pages)

01/04/2001

Change in sit reg add

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01/04/2001

30/06/00 annual accts

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29/03/2001

Resolution to change name

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17/07/2000

16/06/00 annual return shuttle

View PDF (6 pages)

07/05/2000

30/06/99 annual accts

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25/07/1999

Change of dirs/sec

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25/07/1999

Change of dirs/sec

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25/07/1999

Change in sit reg add

View PDF (0 pages)

27/06/1999

16/06/99 annual return shuttle

View PDF (6 pages)

07/09/1998

30/06/98 annual accts

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28/08/1998

16/06/98 annual return shuttle

View PDF (6 pages)

24/06/1997

Change of dirs/sec

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16/06/1997

Decln complnce reg new co

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16/06/1997

Memorandum

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16/06/1997

Articles

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16/06/1997

Pars re dirs/sit reg off

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
3.03M
-
0.00
1.53M
-

2022
5
3.22M
-
0.00
1.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
Lavery, Conor Peter	Director	01/07/1999 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES LAVERY & SONS LTD

CHARLES LAVERY & SONS LTD is an(a) Active company incorporated on 16/06/1997 with the registered office located at 30 Windsor Avenue, Lurgan, Craigavon BT67 9BG. There is currently 1 active director 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 LAVERY & SONS LTD?

CHARLES LAVERY & SONS LTD is currently Active. It was registered on 16/06/1997 .

Where is CHARLES LAVERY & SONS LTD located?

CHARLES LAVERY & SONS LTD is registered at 30 Windsor Avenue, Lurgan, Craigavon BT67 9BG.

What does CHARLES LAVERY & SONS LTD do?

CHARLES LAVERY & SONS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHARLES LAVERY & SONS LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-19 with no updates.