General information

Name:

Cloghan Ltd

Office Address:

16 Churchtown Road BT80 9XD Cookstown

Number: NI026594

Incorporation date: 1992-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cloghan Limited is a Private Limited Company, that is registered in 16 Churchtown Road in Cookstown. The company's zip code BT80 9XD. This firm 's been thirty two years in the business. Its registration number is NI026594. The firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Cloghan Ltd reported its latest accounts for the period up to 30th September 2021. Its latest annual confirmation statement was submitted on 18th March 2023.

In order to meet the requirements of the clients, this particular firm is continually supervised by a group of four directors who are, amongst the rest, Michael L., Michael L. and Daniel L.. Their outstanding services have been of pivotal importance to the firm since Tue, 28th Feb 2017. In addition, the managing director's efforts are constantly helped with by a secretary - Daniel L., who was chosen by the firm in 2017.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 28 February 2017

Latest update: 3 March 2024

Daniel L.

Role: Secretary

Appointed: 28 February 2017

Latest update: 3 March 2024

Michael L.

Role: Director

Appointed: 28 February 2017

Latest update: 3 March 2024

Daniel L.

Role: Director

Appointed: 28 February 2017

Latest update: 3 March 2024

Geraldine Q.

Role: Director

Appointed: 28 February 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Lcc Asset Holdings Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at Prospect Hill, Douglas, IM1 1EQ and was registered as a PSC under the reg no 020718v.

Lcc Asset Holdings Limited
Address: 6th Floor Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 020718v
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Lcc Group Holdings Ltd
Address: 16 Churchtown Road, Cookstown, BT80 9XD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni652967
Notified on 15 October 2019
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lcc Group Limited
Address: 16 Churchtown Road, Cookstown, BT80 9XD, Northern Ireland
Legal authority Companies Act Northern Ireland
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni031142
Notified on 28 February 2017
Ceased on 15 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Current accounting period extended from 30th September 2022 to 31st March 2023 (AA01)
filed on: 30th, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
31
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