LISBURN ROAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

NI053195

Incorporation date

04/12/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2004)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

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08/07/2025

Satisfaction of charge NI0531950007 in full

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08/07/2025

Satisfaction of charge NI0531950009 in full

View PDF (1 pages)

08/07/2025

Satisfaction of charge NI0531950008 in full

View PDF (1 pages)

05/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/06/2025

Notification of Pmsj Ltd as a person with significant control on 2025-06-02

View PDF (2 pages)

04/06/2025

Cessation of Seán Gerard Lavery as a person with significant control on 2025-06-02

View PDF (1 pages)

04/06/2025

Cessation of Peter Martin Lavery as a person with significant control on 2025-06-02

View PDF (1 pages)

04/06/2025

Cessation of Norlin Events Limited as a person with significant control on 2025-06-02

View PDF (1 pages)

04/06/2025

Registered office address changed from 8 Station Road Craigavad Down BT18 0BP to 9 Richmond Manor Tandragee Craigavon BT62 2NQ on 2025-06-04

View PDF (1 pages)

04/06/2025

Appointment of Mr Jim Wright as a director on 2025-06-02

View PDF (2 pages)

04/06/2025

Termination of appointment of Sean Gerard Lavery as a secretary on 2025-06-02

View PDF (1 pages)

04/06/2025

Termination of appointment of Richard Stephen Irwin as a director on 2025-06-02

View PDF (1 pages)

04/06/2025

Termination of appointment of Peter Martin Lavery as a director on 2025-06-02

View PDF (1 pages)

04/06/2025

Termination of appointment of Sean Gerard Lavery as a director on 2025-06-02

View PDF (1 pages)

04/06/2025

Termination of appointment of Stephen Brian Symington as a director on 2025-06-02

View PDF (1 pages)

04/06/2025

Appointment of Jim Wright as a secretary on 2025-06-02

View PDF (2 pages)

30/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/02/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

27/10/2022

Appointment of Mr Stephen Brian Symington as a director on 2022-10-26

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/12/2021

Director's details changed for Mr Sean Gerard Lavery on 2021-12-04

View PDF (2 pages)

17/09/2021

Satisfaction of charge 1 in full

View PDF (6 pages)

17/09/2021

Satisfaction of charge 6 in full

View PDF (5 pages)

13/09/2021

Registration of charge NI0531950009, created on 2021-08-27

View PDF (35 pages)

31/08/2021

Registration of charge NI0531950007, created on 2021-08-27

View PDF (20 pages)

31/08/2021

Registration of charge NI0531950008, created on 2021-08-27

View PDF (18 pages)

08/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

08/12/2020

Secretary's details changed for Sean Lavery on 2020-12-04

View PDF (1 pages)

09/10/2020

Second filing for the notification of Norlin Events Limited as a person with significant control

View PDF (7 pages)

25/09/2020

Second filing of Confirmation Statement dated 2019-12-04

View PDF (4 pages)

25/09/2020

Second filing of Confirmation Statement dated 2018-12-04

View PDF (4 pages)

25/09/2020

Second filing of Confirmation Statement dated 2017-12-04

View PDF (4 pages)

25/09/2020

Second filing to change the details of Peter Lavery as a person with significant control

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

14/02/2020

Notification of Norlin Events Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

14/02/2020

Cessation of Propiteer Norlin Northlands Ltd as a person with significant control on 2019-12-04

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

26/10/2018

Second filing of Confirmation Statement dated 04/12/2017

View PDF (9 pages)

18/10/2018

Change of details for Mr Peter Martin Lavery as a person with significant control on 2017-10-24

View PDF (6 pages)

18/10/2018

Notification of Propiteer Norlin Northlands Ltd as a person with significant control on 2017-10-24

View PDF (4 pages)

18/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-24

View PDF (7 pages)

19/04/2018

Termination of appointment of Colin Torquil Sandy as a director on 2018-04-18

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (4 pages)

23/11/2017

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

23/11/2017

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

23/11/2017

All of the property or undertaking has been released and no longer forms part of charge 2

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23/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-24

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01/11/2017

Appointment of Mr Richard Irwin as a director on 2017-10-24

View PDF (2 pages)

01/11/2017

Appointment of Mr Colin Torquil Sandy as a director on 2017-10-24

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

23/12/2016

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

View PDF (3 pages)

21/12/2015

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

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

02/01/2015

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

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

23/12/2013

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

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (6 pages)

06/08/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (14 pages)

15/04/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (14 pages)

15/04/2011

Particulars of a mortgage or charge/co charles/extend / charge no: 6

View PDF (10 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

28/02/2011

Appointment of Sean Lavery as a secretary

View PDF (6 pages)

28/02/2011

Termination of appointment of Martin Mcginn as a secretary

View PDF (4 pages)

28/02/2011

Termination of appointment of Brendan Mcginn as a director

View PDF (4 pages)

28/02/2011

Registered office address changed from the Corn Exchange Building 31/31a Gordon Street Belfast BT1 2LG on 2011-02-28

View PDF (4 pages)

28/02/2011

Appointment of Sean Lavery as a director

View PDF (7 pages)

28/02/2011

Appointment of Peter Martin Lavery as a director

View PDF (7 pages)

09/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/03/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

15/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (11 pages)

06/05/2009

04/12/08 annual return shuttle

View PDF (6 pages)

19/02/2009

31/03/08 annual accts

View PDF (7 pages)

07/04/2008

Change of dirs/sec

View PDF (2 pages)

16/01/2008

04/12/07 annual return shuttle

View PDF (6 pages)

08/11/2007

31/03/07 annual accts

View PDF (6 pages)

20/06/2007

Change of ARD

View PDF (1 pages)

08/05/2007

31/12/05 annual accts

View PDF (6 pages)

30/03/2007

04/12/06 annual return shuttle

View PDF (6 pages)

18/01/2007

Change of dirs/sec

View PDF (2 pages)

18/01/2007

Change of dirs/sec

View PDF (2 pages)

18/01/2007

Change of dirs/sec

View PDF (2 pages)

05/05/2005

Particulars of a mortgage charge

View PDF (5 pages)

04/05/2005

Change of dirs/sec

View PDF (2 pages)

04/05/2005

Change in sit reg add

View PDF (1 pages)

04/05/2005

Return of allot of shares

View PDF (2 pages)

04/05/2005

Change of dirs/sec

View PDF (2 pages)

04/12/2004

Miscellaneous

View PDF (2 pages)

04/12/2004

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-98.58 % *

* during past year

Cash in Bank

£620.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
509.27K
-
0.00
5.90K
-

2022
0
487.38K
-
0.00
43.57K
-

2023
0
425.81K
-
0.00
620.00
-

2023
0
425.81K
-
0.00
620.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

425.81K £-12.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

620.00 £-98.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcilhone, John	Director	04/12/2004 - 30/11/2006	3
Walsh, Pat	Director	04/12/2004 - 30/11/2006	4
Mcginn, Brendan	Director	30/11/2006 - 23/02/2011	16
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	04/12/2004 - 04/12/2004	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	04/12/2004 - 04/12/2004	3187

Persons with Significant Control

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

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Description

About LISBURN ROAD DEVELOPMENTS LIMITED

LISBURN ROAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/12/2004 with the registered office located at 9 Richmond Manor, Tandragee, Craigavon BT62 2NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LISBURN ROAD DEVELOPMENTS LIMITED?

LISBURN ROAD DEVELOPMENTS LIMITED is currently Active. It was registered on 04/12/2004 .

Where is LISBURN ROAD DEVELOPMENTS LIMITED located?

LISBURN ROAD DEVELOPMENTS LIMITED is registered at 9 Richmond Manor, Tandragee, Craigavon BT62 2NQ.

What does LISBURN ROAD DEVELOPMENTS LIMITED do?

LISBURN ROAD DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LISBURN ROAD DEVELOPMENTS LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-08 with updates.