Pan Residential Limited

General information

Name:

Pan Residential Ltd

Office Address:

20 High Street BT40 1JN Larne

Number: NI625015

Incorporation date: 2014-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pan Residential has been offering its services for ten years. Started under company registration number NI625015, this company is listed as a Private Limited Company. You can contact the main office of this firm during office times at the following address: 20 High Street, BT40 1JN Larne. This firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. 2018-06-30 is the last time when the company accounts were filed.

As suggested by the following firm's directors directory, since 2018 there have been two directors: Roisin M. and John M..

The companies that control the firm include: Lavery Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Belfast at Stranmillis Embankment, BT9 5FL. John M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Roisin M.

Role: Director

Appointed: 26 April 2018

Latest update: 19 February 2024

John M.

Role: Director

Appointed: 27 March 2017

Latest update: 19 February 2024

People with significant control

Lavery Investments Limited
Address: Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 5 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 5 June 2017
Nature of control:
substantial control or influence
Peter L.
Notified on 5 June 2017
Ceased on 11 July 2022
Nature of control:
1/2 or less of shares
Sean L.
Notified on 5 June 2017
Ceased on 11 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-05
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 February 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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