Lisclare Limited

NI031180

active

Private Limited Company

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, 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: 01/08/2025

Due 15/08/2026

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 Stephen Graham Hall

director · Since 02/08/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

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

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 60

Also on 3 other boards

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

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 02/08/2005Registered 05/08/2005Satisfied 11/04/2018

charge

satisfied

ULSTER BANK LIMITED

Created 18/04/2000Registered 26/04/2000Satisfied 11/04/2018