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Lisclare Holdings Limited

NI054902

active
ltd
northern ireland
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 Business Park, Montgomery Road, BT6 9HL
Incorporated 26/04/2005

Previously known as

L&B (No 92) Limited · until 30/05/2007

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Colin James Johnston

director · Since 22/07/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

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 Eamonn Drayne

director · Since 15/09/2021

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Colin James Johnston

director · Since 22/07/2005

British · United Kingdom · Age 60

Stephen Graham Hall

secretary · Since 22/07/2005

British

Stephen Graham Hall

director · Since 22/07/2005

British · Northern Ireland · Age 60

Eamonn Drayne

director · Since 15/09/2021

Northern Irish · Northern Ireland · Age 61

Former

L&B Secretarial Limited

corporate secretary · Resigned 22/07/2005

Richard John Gray

director · Resigned 22/07/2005

Paul Martin Mcbride

director · Resigned 22/07/2005

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 4 & 5
2026-07-17

UNIT 4 & 5

post townMontgomery Road
2026-07-17

MONTGOMERY ROAD