LEFETY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEFETY INVESTMENTS LIMITED
COMPANY NUMBER
NI622585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2014
09/10/2024
QBRC LIMITED
View all previous names
COUNTY LONDONDERRY
BT45 6ED
The Diamond Centre
Market Street
Magherafelt
County Londonde
BT45 6ED
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEFETY INVESTMENTS LIMITED?
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 LEFETY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEFETY INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2014 - Present (10 years and 9 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/01/2014 - Present (10 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2014 - Present (10 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 50 |
View Report |
|
06/02/2014 - Present (10 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 08/05/2014 | Kevin Lunney (918584201) has left the board |
| 08/05/2014 | New Board Member Kevin Joseph Lunney (914452910) Appointed |
| 21/03/2014 | New Board Member Liam McCaffrey (907735050) Appointed |
| 20/03/2014 | Dara O'Reilly (918584218) has left the board |
| 20/03/2014 | New Board Member Dara O'Reilly (916847088) Appointed |
| 13/03/2014 | New Board Member Kevin Lunney (918584201) Appointed |
| 13/03/2014 | New Board Member Dara O'Reilly (918584218) Appointed |
| 11/02/2014 | John O'Hagan (918473993) has left the board |
| 11/02/2014 | New Board Member John Bosco O'Hagan (914377938) Appointed |
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