Lisclare Holdings Limited

NI054902

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 & 5, MONTGOMERY ROAD, BT6 9HL

Incorporated 26/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stephen Graham Hall

secretary · Since 22/07/2005

BRITISH · NORTHERN IRELAND · Age 60

Also on 9 other boards

Mr Stephen Graham Hall

director · Since 22/07/2005

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 9 other boards

Mr Colin James Johnston

director · Since 22/07/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Mr Eamonn Drayne

director · Since 15/09/2021

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Colin James Johnston

25–50% shares

British · United Kingdom · Age 60

Unit 4 & 5, Montgomery Road, BT6 9HL

Notified 01/08/2016

Mr Stephen Graham Hall

25–50% shares

British · Northern Ireland · Age 60

Unit 4 & 5, Montgomery Road, BT6 9HL

Notified 01/08/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK LIMITED

Created 02/04/2013Registered 11/04/2013

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 02/08/2005Registered 05/08/2005Satisfied 27/10/2017