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Lavery Properties Ltd
NI031912
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
8 STATION ROAD, HOLYWOOD, BT18 0BP
Incorporated 05/02/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Peter Martin Lavery
director · Since 05/02/1997
PROPERTY DEVELOPER
IRISH · NORTHERN IRELAND · Age 64
Also on 28 other boards
Mr Sean Gerard Lavery
director · Since 07/05/2002
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 62
Also on 4 other boards
Persons with Significant Control
Mr Peter Martin Lavery
75–100% shares
75–100% votes
Irish · Northern Ireland · Age 64
8, Station Road, Holywood, BT18 0BP
Notified 06/02/2017
Former PSCs
Mrs Mary Teresa Mcerlane
Ceased 01/02/2020
Charges7 outstanding
Charge
outstanding
AMD PROPERTY HOLDINGS LIMITED
Created 03/09/2024Registered 05/09/2024
Charge
outstanding
ORTUS SECURED FINANCE I LIMITED
Created 29/05/2024Registered 18/06/2024
Charge
outstanding
ORTUS SECURED FINANCE I LIMITED
Created 22/11/2023Registered 12/12/2023
Charge
outstanding
ORTUS SECURED FINANCE I LIMITED
Created 16/11/2020Registered 18/11/2020
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Created 17/07/2019Registered 24/07/2019
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Created 17/07/2019Registered 24/07/2019
charge
outstanding
BANK OF IRELAND
Created 04/03/1999Registered 22/03/1999