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Leamont Developments Limited

NI064052

active
Private Limited Company
northern ireland
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE, BELFAST, BT1 5HB
Incorporated 12/04/2007

Compliance

Last accounts

31/03/2018

micro entity

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 11/04/2019

Due 25/04/2020

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Avraham Frazin

secretary · Since 01/07/2013

Also on 9 other boards

Mr Avraham Frazin

director · Since 01/07/2013

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 46

Also on 9 other boards

Persons with Significant Control

The Wellington Group Limited

75–100% shares

Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL

Reg: Ni040254 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JEAP LIMITED, ROBERT JOHN DOBSON

Created 17/09/2007Registered 04/10/2007Satisfied 10/11/2022
charge
satisfied

JEAP LIMITED · MARGARET CROSSEY · ROBERT JOHN DOBSON · EDISON WILSON GRAHAM · ANNA HILARY GRAHAM · HENRY CAMPBELL TWEEDIE · JAMES GEORGE DOBSON · MARGARET ANN MCCULLAGH

Created 17/09/2007Registered 04/10/2007Satisfied 10/11/2022
charge
satisfied

THE WELLINGTON GROUP LIMITED

Created 17/09/2007Registered 04/10/2007Satisfied 10/11/2022
charge
satisfied

THE WELLINGTON GROUP LIMITED

Created 17/09/2007Registered 04/10/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/09/2007Registered 27/09/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/08/2007Registered 17/08/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/08/2007Registered 15/08/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/07/2007Registered 03/08/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/07/2007Registered 03/08/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/07/2007Registered 03/08/2007Satisfied 10/11/2022
charge
satisfied

WELLINGTON GROUP LIMITED

Created 11/07/2007Registered 26/07/2007Satisfied 10/11/2022
charge
satisfied

ANNE HILARY GRAHAM · HENRY CAMPBELL TWEEDIE · MR JAMES GEORGE DOBSON · MR EDISON WILSON GRAHAM · JEAP LIMITED · MARGARET ANN MCCULLAGH · ROBERT JOHN DOBSON · MARGARET CROSSEY

Created 11/07/2007Registered 26/07/2007Satisfied 10/11/2022