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Lisburn Road Developments Limited

NI053195

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Richmond Manor, Tandragee, Craigavon, BT62 2NQ
Incorporated 04/12/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jim Wright

director · Since 02/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Jim Wright

secretary · Since 02/06/2025

Jim Wright

secretary · Since 02/06/2025

Jim Wright

director · Since 02/06/2025

British · Northern Ireland · Age 55

Former

Cs Director Services Limited

corporate director · Resigned 04/12/2004

C.S. Secretarial Services Ltd

corporate secretary · Resigned 04/12/2004

Pat Walsh

secretary · Resigned 30/11/2006

John Mcilhone

director · Resigned 30/11/2006

Pat Walsh

director · Resigned 30/11/2006

James Mcginn

director · Resigned 31/03/2008

Brendan Mcginn

director · Resigned 23/02/2011

Martin Mcginn

secretary · Resigned 23/02/2011

Colin Torquil Sandy

director · Resigned 18/04/2018

Sean Gerard Lavery

director · Resigned 02/06/2025

Sean Gerard Lavery

secretary · Resigned 02/06/2025

Peter Martin Lavery

director · Resigned 02/06/2025

Richard Stephen Irwin

director · Resigned 02/06/2025

Stephen Brian Symington

director · Resigned 02/06/2025

Persons with Significant Control

Pmsj Ltd

75–100% shares
75–100% votes

9, Richmond Manor, Craigavon, BT62 2NQ

Reg: Ni609017 · Companies House Belfast · Private Company Limited By Shares

Notified 02/06/2025

Former PSCs

Mr Peter Martin Lavery

Ceased 02/06/2025

Mr Seán Gerard Lavery

Ceased 02/06/2025

Norlin Events Limited

Ceased 02/06/2025

Propiteer Norlin Northlands Ltd

Ceased 04/12/2019

Charges0 outstanding

Charge
satisfied

GROWTH FINANCE FUND LP

Created 27/08/2021Registered 13/09/2021Satisfied 08/07/2025
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 27/08/2021Registered 31/08/2021Satisfied 08/07/2025
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 27/08/2021Registered 31/08/2021Satisfied 08/07/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 31/03/2008Registered 15/04/2011Satisfied 17/09/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2011Registered 07/03/2011Satisfied 30/05/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2011Registered 07/03/2011Satisfied 30/05/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2011Registered 07/03/2011Satisfied 30/05/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2011Registered 07/03/2011Satisfied 30/05/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 29/04/2005Registered 05/05/2005Satisfied 17/09/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line19 Richmond Manor
2026-07-17

9 RICHMOND MANOR

post townCraigavon
2026-07-17

CRAIGAVON