Loughside Properties Limited

General information

Name:

Loughside Properties Ltd

Office Address:

19 Clarendon Road Clarendon Dock BT1 3BG Belfast

Number: NI028580

Incorporation date: 1994-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loughside Properties came into being in 1994 as a company enlisted under no NI028580, located at BT1 3BG Belfast at 19 Clarendon Road. The firm has been in business for 30 years and its status at the time is active. This enterprise's SIC and NACE codes are 41201 and their NACE code stands for Construction of commercial buildings. Loughside Properties Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Saturday 31st December 2022.

Regarding to the firm, most of director's duties have been carried out by Conor M., James S. and Noel S.. When it comes to these three managers, Noel S. has carried on with the firm for the longest period of time, having been a member of company's Management Board since 1994-06-20. What is more, the director's efforts are regularly aided with by a secretary - Seán M., who was selected by the firm in 2015.

Financial data based on annual reports

Company staff

Seán M.

Role: Secretary

Appointed: 02 March 2015

Latest update: 28 February 2024

Conor M.

Role: Director

Appointed: 04 January 2006

Latest update: 28 February 2024

James S.

Role: Director

Appointed: 01 January 2001

Latest update: 28 February 2024

Noel S.

Role: Director

Appointed: 20 June 1994

Latest update: 28 February 2024

People with significant control

The companies with significant control over the firm are: Eastonville Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the reg no Ni601534. Orchardville Properties Ltd owns 1/2 or less of company shares. This company can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the reg no Ni017413.

Eastonville Limited
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni601534
Notified on 21 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Orchardville Properties Ltd
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni017413
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lagan Homes Ltd
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni016805
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
29
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