Company information:
Lisburn Road Developments Limited (No: NI053195)
Address: 8 STATION ROAD, CRAIGAVAD, DOWN, BT18 0BP
Status: Active
Incorporated: 12-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD STEPHEN IRWIN ( DOB: Sep-1973 From: Oct-2017 )
Current Director: SEAN GERARD LAVERY ( DOB: Jan-1964 From: Feb-2011 )
Current Director: SEAN GERARD LAVERY ( DOB: Jan-1964 From: Feb-2011 )
Current Director: SEAN GERARD LAVERY ( DOB: Jan-1964 From: Feb-2011 )
Current Director: PETER MARTIN LAVERY ( DOB: Dec-1961 From: Feb-2011 )
Current Director: STEPHEN BRIAN SYMINGTON ( DOB: May-1980 From: Oct-2022 )
Current Secretary: SEAN LAVERY ( From: Feb-2011 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: BRENDAN MCGINN ( DOB: Jul-1969 From: Nov-2006 To: Feb-2011 )
Resigned Director: JAMES MCGINN ( From: Nov-2006 To: Mar-2008 )
Resigned Director: JOHN MCILHONE ( From: Dec-2004 To: Nov-2006 )
Resigned Director: COLIN TORQUIL SANDY ( DOB: Apr-1955 From: Oct-2017 To: Apr-2018 )
Resigned Director: PAT WALSH ( From: Dec-2004 To: Nov-2006 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: MARTIN MCGINN ( From: Nov-2006 To: Feb-2011 )
Resigned Secretary: PAT WALSH ( From: Dec-2004 To: Nov-2006 )
Persons of Significant Control:
Norlin Events Limited, 14 Gresham Street, Belfast, BT1 1JN, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-24)
Propiteer Norlin Northlands Ltd, 43 Waring Street, Belfast, BT1 2DY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-24, Ceased: 2019-12-04)
Mr Peter Martin Lavery, 8 Station Road, Craigavad, Down, BT18 0BP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-04)
Mr Seán Gerard Lavery, 8 Station Road, Craigavad, Down, BT18 0BP: Has significant influence or control (Notified: 2016-12-04)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Current assets | 1,621,205 | 1,625,181 | 1621205.0,1625181.0 |
| Current assets / Total inventories | 1,494,251 | 1,494,251 | 1494251.0,1494251.0 |
| Current assets / Debtors | 126,334 | 98,584 | 126334.0,98584.0 |
| Current assets / Cash at bank and on hand | 620 | 32,346 | 620.0,32346.0 |
| Net current assets (liabilities) | 1,125,284 | 1,137,371 | 1125284.0,1137371.0 |
| Total assets less current liabilities | 1,125,284 | 1,137,371 | 1125284.0,1137371.0 |
| Net assets (liabilities) | -425,807 | -371,842 | -425807.0,-371842.0 |
| Equity / share capital and reserves | -425,807 | -371,842 | -425807.0,-371842.0 |