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Lisclare Limited

NI031180

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast, BT6 9HL
Incorporated 01/08/1996

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Stephen Graham Hall

secretary · Since 02/08/2005

Also on 5 other boards

Mr Colin James Johnston

director · Since 02/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Mr Stephen Graham Hall

director · Since 02/08/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 5 other boards

Catherine Hall

director · Since 06/04/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Mr Eamonn Drayne

director · Since 01/07/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Stephen Graham Hall

secretary · Since 02/08/2005

Stephen Graham Hall

director · Since 02/08/2005

British · Northern Ireland · Age 60

Colin James Johnston

director · Since 02/08/2005

British · United Kingdom · Age 60

Catherine Hall

director · Since 06/04/2019

British · Northern Ireland · Age 58

Eamonn Drayne

director · Since 01/07/2021

Northern Irish · Northern Ireland · Age 61

Former

Alistair Robert Wright

director · Resigned 01/08/2005

Samuel Timothy Clarke

director · Resigned 01/08/2005

Jane Caroline Wright

secretary · Resigned 02/08/2005

Samuel Timothy Clarke

director · Resigned 29/09/2021

Persons with Significant Control

Mr Colin James Johnston

25–50% shares

British · United Kingdom · Age 60

Unit 4-5 Montgomery Business Park, Belfast, BT6 9HL

Notified 01/08/2016

Mr Stephen Graham Hall

50–75% shares

British · Northern Ireland · Age 60

Unit 4-5 Montgomery Business Park, Belfast, BT6 9HL

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 02/04/2013Registered 11/04/2013

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 4-5 Montgomery Business Park
2026-07-17

UNIT 4-5 MONTGOMERY BUSINESS PARK

post townBelfast
2026-07-17

BELFAST