Lampert House Limited

NI021058

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DUNLADY HOUSE 18 DUNLADY ROAD, BELFAST, BT16 1TT

Incorporated 17/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Andrew James Wilson

secretary · Since 17/11/1987

BRITISH · NORTHERN IRELAND · Age 46

Also on 5 other boards

Mr William Hugh O'Neill Wilson

director · Since 17/11/1987

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 86

Also on 3 other boards

Mr Andrew James Wilson

director · Since 24/07/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr William Hugh O'Neill Wilson

Significant control

British · Northern Ireland · Age 86

Dunlady House, 18 Dunlady Road, Belfast, BT16 1TT

Notified 06/04/2016

Hollymount Developments Limited

75–100% shares

75–100% votes

Dunlady House, 18 Dunlady Road, Belfast, BT16 1TT

Reg: Ni022701 · Northern Ireland Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BANK OF IRELAND, CORPORATE AND INTERNATIONAL BANKING

Created 15/03/1993Registered 15/03/1993

charge

outstanding

BANK OF IRELAND, CORPORATE AND INTERNATIONAL BANKING

Created 15/03/1993Registered 15/03/1993

charge

satisfied

ULSTER BANK

Created 08/11/1988Registered 14/11/1988Satisfied 06/11/1992

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 26/08/1988Registered 26/08/1988Satisfied 06/11/1992

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 22/02/1988Registered 01/03/1988Satisfied 06/11/1992