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Lisburn Education Partnership (Holdings) Limited

NI066157

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 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD
Incorporated 03/09/2007

Previously known as

L&B (No 141) Limited · until 18/12/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

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

L&B Secretarial Limited

corporate secretary · Resigned 10/10/2007

Adrian Daniel Eakin

director · Resigned 10/10/2007

Paul Martin Mcbride

director · Resigned 10/10/2007

Martin Stuart Pugh

director · Resigned 01/11/2008

Aftab Rafiq

secretary · 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

Bbgi Global Infrastructure S.A.

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

6e, Route De Treves, Senningberg

Reg: B163879 · Registre De Commerce Et Des Societes · A Public Limited Company, With Variable Share Capital

Notified 06/04/2016

British Columbia Investment Management Corporation

Significant control

750, Pandora Avenue, Victoria

Notified 20/05/2025

Charges1 outstanding

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