Lowry Piling (Ireland) Limited

NI040382

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Incorporated 13/03/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

99999

Dormant company

Officers

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Mr Gareth Moore

director · Since 28/10/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 9 other boards

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Dermott Agnew

secretary · Since 01/04/2021

Gareth Moore

director · Since 28/10/2024

Irish · Northern Ireland · Age 42

Former

Angus Hakon Carlisle

director · Resigned 13/02/2007

Charles Gerard Jenkins

secretary · Resigned 06/05/2008

John Patrick Kevin Lagan

director · Resigned 01/09/2010

Declan Vincent Canavan

secretary · Resigned 01/09/2010

Scott James Martin

secretary · Resigned 05/12/2011

Michael Anthony Lagan

director · Resigned 01/04/2012

Guy Abbi

secretary · Resigned 15/10/2013

Mark Joseph Walsh

director · Resigned 30/10/2013

Richard Green-Morgan

director · Resigned 06/01/2014

Colin Gerard Loughran

director · Resigned 01/04/2017

John Cunningham

director · Resigned 02/03/2018

Nicolas Andrew Fletcher

director · Resigned 01/10/2019

Jill Harrower-Steele

secretary · Resigned 01/04/2021

Niall Francis Mcgill

director · Resigned 28/10/2024

Persons with Significant Control

Fk Lowry Limited

75–100% shares

21 - 23, Sydenham Road, Belfast, BT3 9HA

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019

charge

outstanding

NORTHERN BANK

Created 01/09/2010Registered 08/09/2010

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → Rosemount House

2026-08-28

ROSEMOUNT HOUSE

post town → Belfast

2026-08-28

BELFAST

officer appointed → AGNEW, Dermott

2026-08-28

officer appointed → MOORE, Gareth

2026-08-28

officer appointed → RAMSEY, David

2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/03/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

05/12/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF

Director appointed

appoint person director company with name date

08/11/20242 pages · PDF

Director resigned

termination director company with name termination date

08/11/20241 page · PDF

Accounts filed

accounts with accounts type dormant

21/10/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

12/12/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

03/02/202384 pages · PDF

Accounts filed

accounts with accounts type dormant

12/10/20222 pages · PDF

Confirmation statement

confirmation statement with updates

15/03/20224 pages · PDF

Director details changed

change person director company with change date

10/01/20222 pages · PDF

Accounts filed

accounts with accounts type dormant

10/11/20212 pages · PDF

PSC05

change to a person with significant control

21/10/20212 pages · PDF

AP03

appoint person secretary company with name date

21/04/20212 pages · PDF

TM02

termination secretary company with name termination date

21/04/20211 page · PDF

Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

21/12/20202 pages · PDF

Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

16/12/201968 pages · PDF

Director appointed

appoint person director company with name date

11/10/20192 pages · PDF

Director resigned

termination director company with name termination date

11/10/20191 page · PDF

Accounts filed

accounts with accounts type dormant

19/06/20192 pages · PDF

Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF

Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

30/01/20192 pages · PDF

Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF

DISS40

gazette filings brought up to date

10/03/20181 page · PDF

Accounts filed

accounts with accounts type dormant

08/03/20182 pages · PDF

Director appointed

appoint person director company with name date

07/03/20182 pages · PDF

Director appointed

appoint person director company with name date

07/03/20182 pages · PDF

Director resigned

termination director company with name termination date

07/03/20181 page · PDF

GAZ1

gazette notice compulsory

06/03/20181 page · PDF

AP03

appoint person secretary company with name date

10/04/20172 pages · PDF

Director resigned

termination director company with name termination date

10/04/20171 page · PDF

Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF

Accounts filed

accounts with accounts type dormant

21/12/20162 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/04/20163 pages · PDF

Accounts filed

accounts with accounts type dormant

18/12/20152 pages · PDF

RESOLUTIONS

resolution

20/04/20152 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/03/20153 pages · PDF

Accounts filed

accounts with accounts type dormant

22/12/20142 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/06/20143 pages · PDF

Director resigned

termination director company with name

06/01/20141 page · PDF

Director appointed

appoint person director company with name

06/01/20142 pages · PDF

Accounts filed

accounts with accounts type dormant

16/12/20132 pages · PDF

Director resigned

termination director company with name

30/10/20131 page · PDF

Director appointed

appoint person director company with name

30/10/20132 pages · PDF

TM02

termination secretary company with name

15/10/20131 page · PDF

RESOLUTIONS

resolution

07/06/20133 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/04/20134 pages · PDF

Accounts filed

accounts with accounts type dormant

10/12/20122 pages · PDF

Director resigned

termination director company with name

06/06/20121 page · PDF

Director appointed

appoint person director company with name

06/06/20122 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/03/20124 pages · PDF

Director details changed

change person director company with change date

13/03/20122 pages · PDF

Accounts filed

accounts with accounts type dormant

23/12/20118 pages · PDF

TM02

termination secretary company with name

06/12/20111 page · PDF

AP03

appoint person secretary company with name

06/12/20111 page · PDF

Annual return

annual return company with made up date full list shareholders

07/04/20115 pages · PDF

Director details changed

change person director company with change date

07/04/20112 pages · PDF

MEM/ARTS

memorandum articles

23/09/201019 pages · PDF

RESOLUTIONS

resolution

23/09/20102 pages · PDF

Address changed

change registered office address company with date old address

16/09/20101 page · PDF

Director appointed

appoint person director company with name

08/09/20103 pages · PDF

MG01

legacy

08/09/201015 pages · PDF

RESOLUTIONS

resolution

02/09/20104 pages · PDF

AP03

appoint person secretary company with name

01/09/20102 pages · PDF

TM02

termination secretary company with name

01/09/20101 page · PDF

Director resigned

termination director company with name

01/09/20101 page · PDF

Accounts filed

accounts with accounts type dormant

16/06/20104 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/03/20105 pages · PDF

Director details changed

change person director company with change date

18/03/20102 pages · PDF

Director details changed

change person director company with change date

28/01/20102 pages · PDF

CH03

change person secretary company with change date

28/01/20102 pages · PDF

Accounts filed

accounts with accounts type total exemption small

15/01/20104 pages · PDF

Accounts filed

accounts with accounts type dormant

11/12/20093 pages · PDF

371S(NI)

legacy

20/03/200911 pages · PDF

296(NI)

legacy

20/05/20082 pages · PDF

371S(NI)

legacy

19/03/20089 pages · PDF

AC(NI)

legacy

10/02/20083 pages · PDF

371S(NI)

legacy

22/03/20079 pages · PDF

296(NI)

legacy

14/03/20072 pages · PDF

AC(NI)

legacy

29/01/20071 page · PDF

371S(NI)

legacy

13/04/20068 pages · PDF

AC(NI)

legacy

24/02/20061 page · PDF

AC(NI)

legacy

26/01/20051 page · PDF

371S(NI)

legacy

21/04/20049 pages · PDF

AC(NI)

legacy

06/02/20041 page · PDF

371S(NI)

legacy

25/03/20037 pages · PDF

AC(NI)

legacy

19/12/20021 page · PDF

371S(NI)

legacy

25/07/20029 pages · PDF

296(NI)

legacy

25/07/2002PDF

296(NI)

legacy

29/03/20012 pages · PDF

Incorporated

incorporation company

13/03/20011 page · PDF

MEM(NI)

legacy

13/03/20017 pages · PDF

G23(NI)

legacy

13/03/2001PDF

G21(NI)

legacy

13/03/2001PDF

ARTS(NI)

legacy

13/03/20016 pages · PDF