Back to search

Lisburn Education Partnership Limited

NI060838

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD
Incorporated 15/09/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Alison Mcdonnell

director · Since 01/02/2020

MANAGER

IRISH · IRELAND · Age 51

Also on 8 other boards

Mr Jaspal Singh Kang

secretary · Since 31/10/2025

Ms Cã‰Cilia Vernhes

director · Since 31/10/2025

ESG & SUSTAINABILITY DIRECTOR

FRENCH · FRANC · Age 41

Also on 7 other boards

Alison Mcdonnell

director · Since 01/02/2020

Irish · Ireland · Age 51

Jaspal Singh Kang

secretary · Since 31/10/2025

CéCilia Vernhes

director · Since 31/10/2025

French · France · Age 41

Former

Richard John Gray

director · Resigned 10/10/2007

L&B Secretarial Limited

corporate secretary · Resigned 10/10/2007

Paul Martin Mcbride

director · Resigned 10/10/2007

Aftab Rafiq

secretary · Resigned 01/11/2008

Martin Stuart Pugh

director · Resigned 01/11/2008

Daniel Johannes Struecker

director · Resigned 01/06/2009

Yusuf Mohamed Peerbaccus

director · Resigned 14/05/2010

Mark Laurence Gatford

secretary · Resigned 01/12/2011

Tim Frank Sharpe

director · Resigned 25/05/2012

Ian Bulley

director · Resigned 25/05/2012

John George Clarke

director · Resigned 07/08/2012

Mark Robert Gillespie

director · Resigned 09/08/2012

Ian Tayler

secretary · Resigned 05/06/2013

Arne Speer

director · Resigned 29/05/2015

Frank Manfred Schramm

director · Resigned 17/01/2019

Ian Tayler

director · Resigned 01/02/2020

Emeka Ikechi Ehenulo

secretary · Resigned 20/03/2024

Albert Hendrik Naafs

director · Resigned 31/10/2025

Persons with Significant Control

Lisburn Education Partnership (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD

Reg: Ni066157 · Companies House · A Private Limited Company, Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2008Registered 25/04/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2008Registered 25/04/2008

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 310 Moat House
2026-07-17

UNIT 310 MOAT HOUSE

post townBelfast
2026-07-17

BELFAST