L & B (No 59) Limited

Company Registration Number: NI050382

Northern Ireland Company (post partition)

Approximate Location Map

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD

There are 42 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
L & B (No 59) Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Craigavon.

Registration Data

Company Number

NI050382

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYBURN, Colin

    Secretary

    Appointed on 27 April 2007

     

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • ARMSTRONG, Alan David

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • CAMPBELL, Stephen

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • STEVENSON, Heather

    Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2007

    4 Lynden Gate Park
    Portadown
    BT36 5YJ

  • GRAY, Richard John

    Director

    Appointed on 27 April 2004

    Resigned on 22 October 2004

    Nationality: N Irish

    Occupation: Solicitor

    Month of birth: February 1966

    87 Beechgrove Gardens
    Belfast
    BT6 0NN

  • IRVINE, John Walter

    Director

    Appointed on 22 October 2004

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Director/Corporate Development

    Month of birth: September 1957

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • MC CLAY, Allen, Dr

    Director

    Appointed on 22 October 2004

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    Co Tyrone
    BT80 0RJ

  • MCBRIDE, Paul

    Director

    Appointed on 27 April 2004

    Resigned on 22 October 2004

    Nationality: N Irish

    Occupation: Solicitor

    Month of birth: July 1966

    33 Forest Grove
    Newtownbreda Road
    Belfast

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 22 October 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    BT20 4RQ

This information was most recently updated 14/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74MJ7M1. Transaction: MzIwMzQ2MzIxMGFkaXF6a2N4.

  2. 22 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X729AKBD. Transaction: MzIwMDczOTA0MGFkaXF6a2N4.

  3. 22 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X729AEMY. Transaction: MzIwMDczODkxMGFkaXF6a2N4.

  4. 22 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X729A7CR. Transaction: MzIwMDczODcyNGFkaXF6a2N4.

  5. 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7299XUJ. Transaction: MzIwMDczODQ2NWFkaXF6a2N4.

  6. 21 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X726PIDM. Transaction: MzIwMDU5MzQ3MGFkaXF6a2N4.

  7. 10 January 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: J6X02ALN. Transaction: MzE5NDcxNDQ5MGFkaXF6a2N4.

  8. 20 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIMOH. Transaction: MzE3MzkzOTMwOGFkaXF6a2N4.

  9. 21 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: J60GNM1L. Transaction: MzE2OTI3ODYxMmFkaXF6a2N4.

  10. 24 August 2016 Termination of appointment of John Walter Irvine as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E29EP7. Transaction: MzE1NTgyOTg1NGFkaXF6a2N4.

  11. 27 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSAZM. Transaction: MzE0NzMwOTkzNWFkaXF6a2N4.

  12. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J4Z4WBX5. Transaction: MzE0MDQxNjM5N2FkaXF6a2N4.

  13. 13 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5TMO. Transaction: MzEyMzA3NDg4N2FkaXF6a2N4.

  14. 31 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J3NEJYL5. Transaction: MzExNDMzMDc0NWFkaXF6a2N4.

  15. 20 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IF8P. Transaction: MzEwMDMzMTU4M2FkaXF6a2N4.

  16. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X372BJBC. Transaction: MzA5OTM1NzM3OGFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28QV79L. Transaction: MzA3ODI2OTU5NWFkaXF6a2N4.

  18. 21 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J246B8MR. Transaction: MzA3NDg4MzkyNWFkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19LFNGP. Transaction: MzA1ODA0NzU5MWFkaXF6a2N4.

  20. 8 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J143GIHA. Transaction: MzA1Mzc5NDQzMGFkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XOFO5UAX. Transaction: MzAzNzUwMTYxMmFkaXF6a2N4.

  22. 1 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQX3RYU. Transaction: MzAzMzA2MTU5OWFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XRP4GJQ6. Transaction: MzAxNDkyNDgwMmFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for John Walter Irvine on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9F2WIPQ. Transaction: MzAxMjQzNTQwOGFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Stephen Campbell on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9F0EIP6. Transaction: MzAxMjQzNTM3OWFkaXF6a2N4.

  26. 29 March 2010 Secretary's details changed for Colin Hayburn on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9EX8IPW. Transaction: MzAxMjQzNTM3MWFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Alan Armstrong on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9EZ0IPQ. Transaction: MzAxMjQzNTM3NmFkaXF6a2N4.

  28. 24 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYY15IEH. Transaction: MzAxMjExNjAwNWFkaXF6a2N4.

  29. 10 March 2010 Termination of appointment of Allen Mc Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZNTTI6T. Transaction: MzAxMTE0MjA5MmFkaXF6a2N4.

  30. 13 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00621539. Transaction: MjUwMzg5MzY4MmFkaXF6a2N4.

  31. 13 May 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00621540. Transaction: MjUwMzg5MzY4MWFkaXF6a2N4.

  32. 13 May 2009 27/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00621541. Transaction: MjUwMzg5MzY4MGFkaXF6a2N4.

  33. 18 March 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00605202. Transaction: MjUwMzg5MzY3NGFkaXF6a2N4.

  34. 30 April 2008 27/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00492038. Transaction: MjUwMzg5MzY3M2FkaXF6a2N4.

  35. 18 February 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00460236. Transaction: MjUwMzg5MzY3MmFkaXF6a2N4.

  36. 18 May 2007 27/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00341869. Transaction: MjUwMzg5MzY3MWFkaXF6a2N4.

  37. 15 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00341870. Transaction: MjUwMzg5MzY3MGFkaXF6a2N4.

  38. 6 February 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00249978. Transaction: MjUwMzg5MzY1NmFkaXF6a2N4.

  39. 17 May 2006 27/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00184103. Transaction: MjUwMzg5MzY1NWFkaXF6a2N4.

  40. 10 March 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00146881. Transaction: MjUwMzg5MzY1NGFkaXF6a2N4.

  41. 7 June 2005 27/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00065119. Transaction: MjUwMzg5MzY1MmFkaXF6a2N4.

  42. 27 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzg5MzY0OWFkaXF6a2N4.

  43. 9 November 2004 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Transaction: MjUwMzg5MzY2OWFkaXF6a2N4.

  44. 9 November 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzg5MzY1N2FkaXF6a2N4.

  45. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzg5MzY2N2FkaXF6a2N4.

  46. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzg5MzY2OGFkaXF6a2N4.

  47. 5 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5MzY2NWFkaXF6a2N4.

  48. 5 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5MzY2NmFkaXF6a2N4.

  49. 4 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5MzY2NGFkaXF6a2N4.

  50. 3 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5MzY2MmFkaXF6a2N4.

  51. 3 November 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMzg5MzY2MGFkaXF6a2N4.

  52. 3 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5MzY2M2FkaXF6a2N4.

  53. 2 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5MzY2MWFkaXF6a2N4.

  54. 27 April 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzg5MzY0M2FkaXF6a2N4.

  55. 27 April 2004 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzg5MzY1OGFkaXF6a2N4.

  56. 27 April 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzg5MzY0MmFkaXF6a2N4.

  57. 27 April 2004 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzg5MzY1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.66.30 Tue, 13 Nov 2018 07:17:16 +0000