Lough Developments Limited

NI038553

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

8A LOUGH ROAD, LISBURN, BT28 2PQ

Incorporated 11/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Joseph Paul Tumelty

director · Since 11/05/2000

BUILDING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 8 other boards

Persons with Significant Control

Lebony Ltd

75–100% shares

8a, Lough Road, Lisburn, BT28 2PQ

Reg: Ni626690 · Northern Ireland · Limited Company

Notified 10/10/2016

Former PSCs

Mr Joseph Tumelty

Ceased 10/10/2016

Mrs Elizabeth Tumelty

Ceased 10/10/2016

Charges9 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 20/10/2006Registered 03/06/2011

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 15/10/2008Registered 20/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/08/2007Registered 06/09/2007Satisfied 18/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/08/2007Registered 06/09/2007Satisfied 18/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/06/2007Registered 12/06/2007Satisfied 18/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/06/2007Registered 08/06/2007Satisfied 18/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/06/2007Registered 08/06/2007Satisfied 18/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/11/2006Registered 01/12/2006Satisfied 18/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/11/2006Registered 01/12/2006Satisfied 18/06/2025

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 21/11/2006Registered 27/11/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 20/10/2006Registered 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2006Registered 20/10/2006Satisfied 24/10/2007

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/06/2006Registered 20/07/2006Satisfied 08/07/2015

charge

outstanding

AIB GROUP (UK) PLC

Created 23/06/2006Registered 27/06/2006

charge

outstanding

ULSTER BANK LIMITED

Created 10/05/2006Registered 23/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/01/2006Registered 06/01/2006Satisfied 18/06/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/10/2005Registered 27/10/2005Satisfied 08/07/2015

charge

satisfied

ULSTER BANK LIMITED

Created 07/05/2004Registered 11/05/2004Satisfied 30/08/2007

charge

satisfied

ULSTER BANK LIMITED

Created 16/03/2004Registered 25/03/2004Satisfied 23/04/2009

charge

outstanding

ULSTER BANK LIMITED

Created 20/08/2001Registered 30/08/2001

charge

outstanding

ULSTER BANK LIMITED

Created 20/08/2001Registered 20/08/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 21/11/2000Registered 12/12/2000Satisfied 16/05/2006

charge

outstanding

ULSTER BANK LIMITED

Created 22/06/2000Registered 04/07/2000