LENDRUM'S BRIDGE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

NI037835

Incorporation date

03/02/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Sean Mackie on 2025-04-01

View PDF (2 pages)

12/08/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

19/09/2024

Satisfaction of charge 6 in full

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19/09/2024

Satisfaction of charge 4 in full

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19/09/2024

Satisfaction of charge 5 in full

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19/09/2024

Satisfaction of charge 7 in full

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21/08/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

08/05/2024

Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06

View PDF (1 pages)

03/05/2024

Director's details changed for David John Roland Eastman on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Fiona Catherine Power as a director on 2024-05-01

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03/05/2024

Appointment of Sean Mackie as a director on 2024-05-01

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Mr Alasdair Campbell as a director on 2022-01-25

View PDF (2 pages)

13/01/2022

Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10

View PDF (1 pages)

09/12/2021

Appointment of Ms Natalia Poupard as a director on 2021-12-06

View PDF (2 pages)

09/12/2021

Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

29/01/2021

Appointment of Elena Giorgiana Wegener as a director on 2021-01-28

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

08/01/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

12/12/2019

Appointment of David John Roland Eastman as a director on 2019-12-02

View PDF (2 pages)

12/12/2019

Appointment of Stacey Rhian-Michelle Jackson as a director on 2019-12-02

View PDF (2 pages)

10/12/2019

Termination of appointment of Steven William Hughes as a director on 2019-11-28

View PDF (1 pages)

30/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

22/11/2018

Appointment of Caroline Elizabeth Gilpin as a director on 2018-11-14

View PDF (2 pages)

22/11/2018

Appointment of Mr Mitesh Patel as a director on 2018-11-22

View PDF (2 pages)

21/11/2018

Termination of appointment of Richard Paul Russell as a director on 2018-11-14

View PDF (1 pages)

25/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

02/02/2018

Director's details changed for Mr Steven William Hughes on 2018-01-30

View PDF (2 pages)

26/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (5 pages)

17/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

29/07/2016

Termination of appointment of Russell Alan Farnhill as a director on 2016-06-10

View PDF (1 pages)

16/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

01/03/2016

Director's details changed for Mr Russell Alan Farnhill on 2016-02-03

View PDF (2 pages)

01/03/2016

Secretary's details changed for Dominic James Hearth on 2016-02-03

View PDF (1 pages)

01/03/2016

Director's details changed for Mr Steven William Hughes on 2016-02-03

View PDF (2 pages)

22/01/2016

Appointment of Richard Paul Russell as a director on 2015-11-30

View PDF (2 pages)

11/12/2015

Termination of appointment of Gordon Alan Macdougall as a director on 2015-11-30

View PDF (1 pages)

15/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (15 pages)

14/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

14/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (15 pages)

12/09/2013

Termination of appointment of Ross Finlay as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Russell Alan Farnhill as a director

View PDF (3 pages)

19/06/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

19/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

07/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (15 pages)

25/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

25/01/2013

Director's details changed for Mr Gordon Alan Macdougall on 2012-12-17

View PDF (3 pages)

25/01/2013

Director's details changed for Mr Steven Hughes on 2012-12-17

View PDF (3 pages)

25/01/2013

Director's details changed for Ross Frazer Finlay on 2012-12-17

View PDF (3 pages)

06/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (15 pages)

22/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (10 pages)

21/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (30 pages)

02/12/2010

Termination of appointment of Paul Walker as a director

View PDF (2 pages)

02/12/2010

Appointment of Ross Frazer Finlay as a director

View PDF (3 pages)

14/06/2010

Accounts for a dormant company made up to 2009-10-31

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26/04/2010

Appointment of Steven Hughes as a director

View PDF (3 pages)

23/04/2010

Termination of appointment of Julia Rhodes as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (17 pages)

09/12/2009

Director's details changed for Julia Katharine Rhodes on 2009-11-23

View PDF (3 pages)

15/07/2009

Change of dirs/sec

View PDF (2 pages)

09/07/2009

Change of dirs/sec

View PDF (2 pages)

09/07/2009

Change of dirs/sec

View PDF (2 pages)

08/06/2009

31/10/08 annual accts

View PDF (5 pages)

28/02/2009

03/02/09 annual return shuttle

View PDF (7 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

12/06/2008

31/10/07 annual accts

View PDF (5 pages)

26/03/2008

03/02/08 annual return form

View PDF (6 pages)

21/02/2008

Change of dirs/sec

View PDF (2 pages)

20/02/2008

Change of dirs/sec

View PDF (3 pages)

31/10/2007

31/10/06 annual accts

View PDF (7 pages)

12/09/2007

Change of dirs/sec

View PDF (2 pages)

08/02/2007

03/02/07 annual return form

View PDF (5 pages)

24/01/2007

Particulars of a mortgage charge

View PDF (4 pages)

24/01/2007

Particulars of a mortgage charge

View PDF (3 pages)

23/08/2006

31/10/05 annual accts

View PDF (12 pages)

09/08/2006

Change in sit reg add

View PDF (1 pages)

22/03/2006

03/02/06 annual return shuttle

View PDF (12 pages)

26/01/2006

Change of dirs/sec

View PDF (2 pages)

16/12/2005

Change of dirs/sec

View PDF (2 pages)

01/08/2005

31/10/04 annual accts

View PDF (12 pages)

28/04/2005

Decl re assist acqn shs

View PDF (7 pages)

28/04/2005

Resolutions

View PDF (2 pages)

28/04/2005

Resolutions

View PDF (4 pages)

28/04/2005

Dec dirs h/c ass acq shs

View PDF (7 pages)

28/04/2005

Updated mem and arts

View PDF (10 pages)

06/04/2005

Particulars of a mortgage charge

View PDF (3 pages)

06/04/2005

Particulars of a mortgage charge

View PDF (4 pages)

30/03/2005

Change of dirs/sec

View PDF (2 pages)

30/03/2005

Change of dirs/sec

View PDF (3 pages)

09/02/2005

03/02/05 annual return shuttle

View PDF (7 pages)

25/06/2004

03/02/04 annual return shuttle

View PDF (5 pages)

24/06/2004

31/10/03 annual accts

View PDF (11 pages)

15/12/2003

Change of dirs/sec

View PDF (0 pages)

15/12/2003

Change of dirs/sec

View PDF (0 pages)

30/07/2003

Mortgage satisfaction

View PDF (0 pages)

03/06/2003

Particulars of a mortgage charge

View PDF (4 pages)

29/05/2003

Particulars of a mortgage charge

View PDF (4 pages)

17/04/2003

31/10/02 annual accts

View PDF (11 pages)

08/02/2003

03/02/03 annual return shuttle

View PDF (4 pages)

27/05/2002

31/10/01 annual accts

View PDF (10 pages)

23/02/2002

03/02/02 annual return shuttle

View PDF (4 pages)

25/10/2001

Change of ARD

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25/10/2001

31/10/00 annual accts

View PDF (0 pages)

20/04/2000

03/02/01 annual return shuttle

View PDF (6 pages)

20/04/2000

Particulars of a mortgage charge

View PDF (4 pages)

24/03/2000

Change of dirs/sec

View PDF (0 pages)

24/03/2000

Change of dirs/sec

View PDF (0 pages)

24/03/2000

Change of dirs/sec

View PDF (0 pages)

24/03/2000

Change of dirs/sec

View PDF (0 pages)

24/03/2000

Statutory declaration

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27/02/2000

Change in sit reg add

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27/02/2000

Return of allot of shares

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03/02/2000

Memorandum

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03/02/2000

Articles

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03/02/2000

Pars re dirs/sit reg off

View PDF (4 pages)

03/02/2000

Decln complnce reg new co

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/02/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poupard, Natalia	Director	06/12/2021 - Present	116
Hughes, Steven William	Director	26/03/2010 - 28/11/2019	118
Macdougall, Gordon Alan	Director	25/06/2009 - 30/11/2015	100
Wegener, Elena Giorgiana	Director	28/01/2021 - 05/12/2021	103
Campbell, Alasdair	Director	25/01/2022 - Present	56

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About LENDRUM'S BRIDGE (HOLDINGS) LIMITED

LENDRUM'S BRIDGE (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at Unit C1 & C2, Willowbank Business Park, Millbrook, Larne BT40 2SF. There are currently 5 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 LENDRUM'S BRIDGE (HOLDINGS) LIMITED?

LENDRUM'S BRIDGE (HOLDINGS) LIMITED is currently Active. It was registered on 03/02/2000 .

Where is LENDRUM'S BRIDGE (HOLDINGS) LIMITED located?

LENDRUM'S BRIDGE (HOLDINGS) LIMITED is registered at Unit C1 & C2, Willowbank Business Park, Millbrook, Larne BT40 2SF.

What does LENDRUM'S BRIDGE (HOLDINGS) LIMITED do?

LENDRUM'S BRIDGE (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LENDRUM'S BRIDGE (HOLDINGS) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.