CHARLES BARON LURGAN LTD
Active - Accounts Filed
General Information
NAME
CHARLES BARON LURGAN LTD
COMPANY NUMBER
NI043528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2002
22/02/2018
GOLDFLYER PROPERTY DEVELOPMENT LTD
DROMORE
BT25 1AA
15 Birch Road
Gilford
Craigavon
Co Armagh
BT63 6HW
31 Church Street
Dromore
BT25 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES BARON LURGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES BARON LURGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BARON LURGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2002 - Present (22 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
18/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 23/11/2020 | New Company Secretary Peter Denis Currie (927674194) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 20/03/2019 | New Board Member Jonathan Edwin Moore (914439421) Appointed |
| 20/03/2019 | New Board Member Peter Denis Currie (925647661) Appointed |
| 20/03/2019 | Claire Annette Lester (920089390) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Helen Patricia Blane (914522779) has left the board |
| 23/02/2018 | New Board Member Claire Annette Lester (920089390) Appointed |
| 21/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 11/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 14/08/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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