Lagan Motor Factors

General information

Office Address:

45/47 Bachelors Walk Lisburn BT28 1XN Lisburn

Number: NI056232

Incorporation date: 2005-08-16

End of financial year: 31 August

Category: Private Unlimited Company

Description

Data updated on:

Located in 45/47 Bachelors Walk, Lisburn BT28 1XN Lagan Motor Factors is classified as a Private Unlimited Company issued a NI056232 Companies House Reg No. This firm was established 19 years ago. This company's principal business activity number is 45320 and their NACE code stands for Retail trade of motor vehicle parts and accessories. The company's most recent annual accounts cover the period up to Mon, 31st Aug 2009 and the most current confirmation statement was submitted on Sun, 1st Aug 2021.

In order to be able to match the demands of their clientele, this particular company is being guided by a body of two directors who are Norman M. and Martin M.. Their joint efforts have been of prime use to the company since 2017. To find professional help with legal documentation, this company has been using the skills of Norman M. as a secretary since the appointment on 2017-07-24.

Company staff

Norman M.

Role: Director

Appointed: 24 July 2017

Latest update: 13 November 2023

Norman M.

Role: Secretary

Appointed: 24 July 2017

Latest update: 13 November 2023

Martin M.

Role: Director

Appointed: 24 July 2017

Latest update: 13 November 2023

People with significant control

The companies with significant control over this firm are: Lmf Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisburn at Bachelors Walk, BT28 1XN and was registered as a PSC under the reg no Ni644702.

Lmf Holdings Ltd
Address: 45 Bachelors Walk, Lisburn, BT28 1XN, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni644702
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan G.
Notified on 16 August 2016
Ceased on 24 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 August 2009
Confirmation statement next due date 15 August 2022
Confirmation statement last made up date 01 August 2021

Company filings

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 11th, June 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
18
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