Lurgabrack Ltd

General information

Name:

Lurgabrack Limited

Office Address:

Unit 2 M12 Business Centre Charlestown New Road BT63 5WG Portadown

Number: NI683303

Incorporation date: 2021-10-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lurgabrack Ltd could be reached at Unit 2 M12 Business Centre, Charlestown New Road in Portadown. The company's post code is BT63 5WG. Lurgabrack has been actively competing in this business since the firm was established in 2021. The company's registration number is NI683303. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Its latest accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-10-21.

David M. is the company's single managing director, who was selected to lead the company on January 31, 2024. Since 2021 Ian M., had been performing the duties for the following business up to the moment of the resignation in January 2024. Furthermore, the managing director's responsibilities are aided with by a secretary - Stephanie T., who was officially appointed by the following business on January 31, 2024.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 31 January 2024

Latest update: 17 April 2024

Stephanie T.

Role: Secretary

Appointed: 31 January 2024

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Mount Alexander Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enniskillen at Main Street, Kesh, BT93 1TF and was registered as a PSC under the registration number Ni648626.

Mount Alexander Ltd
Address: Northern Bank House Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Register
Registration number Ni648626
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 22 October 2021
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sheephaven Limited
Address: Unit 2 M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni619832
Notified on 22 October 2021
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-21
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control January 31, 2024 (PSC07)
filed on: 1st, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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