Back to search

Richwell Trading Limited

NI043844

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5 VALLEY VIEW, LARNE, BT40 3LJ
Incorporated 13/08/2002

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Richard Henry Lusty

director · Since 02/09/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Mr Raymond Lusty

secretary · Since 05/06/2020

Also on 1 other board

Mr Raymond Lusty

director · Since 03/10/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Richard Henry Lusty

25–50% shares
25–50% votes

British · Northern Ireland · Age 64

5 Valley View, Larne, BT40 3LJ

Notified 06/04/2016

Rahaol Trading Ltd

50–75% shares
50–75% votes

127, Old Glenarm Road, Larne, BT40 1NQ

Reg: Ni670714 · Register Of Companies · Limited Company

Notified 01/07/2020

Charges8 outstanding

Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 06/12/2024Registered 11/12/2024
Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 17/06/2024Registered 18/06/2024
Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 20/05/2021Registered 20/05/2021
Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 28/06/2016Registered 07/07/2016
charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 04/06/2009Registered 23/06/2009
charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 03/01/2008Registered 15/01/2008
charge
satisfied

IIB BANK PLC

Created 21/03/2007Registered 23/03/2007Satisfied 25/11/2020
charge
satisfied

IIB BANK PLC

Created 21/03/2007Registered 23/03/2007Satisfied 25/11/2020
charge
outstanding

MUSGRAVE SUPER VALU.CENTRA (NI) LIMITED

Created 02/02/2007Registered 22/02/2007
charge
outstanding

MUSGRAVE SUPER VALU.CENTRA (NI) LIMITED

Created 02/02/2007Registered 22/02/2007
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 23/02/2006Registered 02/03/2006Satisfied 17/05/2021