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Tiger Investments (Ni) Limited
NI046268
active
ltd
northern ireland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
81 Castor Bay Road, Lurgan, Craigavon, BT67 9LF
Incorporated 17/04/2003
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Michael Gerard Lavery
secretary · Since 17/04/2003
IRISH · NORTHERN IRELAND · Age 72
Also on 11 other boards
Mr Michael Gerard Lavery
director · Since 17/04/2003
CHARTERED ACCOUNTANT
IRISH · NORTHERN IRELAND · Age 72
Also on 11 other boards
Mr Lawrence Lavery
director · Since 23/07/2003
COMMERCIAL DIVER
BRITISH · NORTHERN IRELAND · Age 74
Also on 2 other boards
Former
Cs Director Services Limited
corporate director · Resigned 17/04/2003
Persons with Significant Control
Mr Michael Gerard Lavery
Significant control
British · Northern Ireland · Age 72
81, Castor Bay Road, Craigavon, BT67 9LF
Notified 26/04/2016
Charges4 outstanding
charge
outstanding
AIB GROUP (UK) PLC
Created 04/12/2007Registered 19/12/2007
charge
outstanding
AIB GROUP (UK) PLC
Created 03/10/2006Registered 10/10/2006
charge
outstanding
AIB GROUP (UK) PLC
Created 12/01/2005Registered 01/02/2005
charge
outstanding
AIB GROUP (UK) PLC · BELFAST
Created 18/08/2003Registered 20/08/2003
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 81 Castor Bay Road
2026-08-1881 CASTOR BAY ROAD
post town → Craigavon
2026-08-18CRAIGAVON
officer appointed → LAVERY, Michael Gerard
2026-08-18officer appointed → LAVERY, Brian
2026-08-18officer appointed → LAVERY, Charles
2026-08-18officer appointed → LAVERY, Lawrence
2026-08-18officer appointed → LAVERY, Michael Gerard
2026-08-18officer appointed → LAVERY, Paul Michael
2026-08-18