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City Pads (Uk) Ltd

NI621925

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

12a Crescent Business Park, Lisburn, BT28 2GN
Incorporated 12/12/2013

Previously known as

Lanyon Properties Ltd · until 14/08/2014
Hollyglen Trading Limited · until 09/04/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Stephanie O'Hanlon

director · Since 23/07/2014

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 48

Mr Dermot John O'Hanlon

director · Since 01/11/2014

NONE

IRISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Mr Gavin John Mc Evoy

director · Since 01/11/2014

NONE

IRISH · NORTHERN IRELAND · Age 48

Mrs Audrey Mcevoy

director · Since 22/09/2020

FINANCIAL ADVISER

BRITISH · NORTHERN IRELAND · Age 46

Stephanie O'Hanlon

director · Since 23/07/2014

Irish · Northern Ireland · Age 48

Dermot John O'Hanlon

director · Since 01/11/2014

Irish · Northern Ireland · Age 47

Gavin John Mc Evoy

director · Since 01/11/2014

Irish · Northern Ireland · Age 48

Audrey Mcevoy

director · Since 22/09/2020

British · Northern Ireland · Age 46

Former

Denise Redpath

director · Resigned 04/04/2014

Cs Director Services Limited

corporate director · Resigned 04/04/2014

Gavin Mcevoy

director · Resigned 23/07/2014

Dermot John O'Hanlon

director · Resigned 23/07/2014

Audrey Mcevoy

director · Resigned 24/09/2018

Persons with Significant Control

Former PSCs

Mrs Audrey Mcevoy

Ceased 01/10/2016

Miss Stephanie Mckee

Ceased 01/10/2016

PSC Statements

no individual or entity with signficant control· 01/10/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line112a Crescent Business Park
2026-08-27

AVONMORE HOUSE

post townLisburn
2026-08-27

BANBRIDGE

postcodeBT28 2GN
2026-08-27

BT32 4AP

officer appointedMC EVOY, Gavin John
2026-08-27
officer appointedMCEVOY, Audrey
2026-08-27
officer appointedO'HANLON, Dermot John
2026-08-27
officer appointedO'HANLON, Stephanie
2026-08-27

Filing History69 filings

Director details changed

change person director company with change date

05/08/20262 pages · PDF
Director details changed

change person director company with change date

05/08/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20261 page · PDF
Director details changed

change person director company with change date

20/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/09/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20238 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/20228 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20218 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20204 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20195 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20187 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20184 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201713 pages · PDF
PSC08

notification of a person with significant control statement

29/11/20172 pages · PDF
PSC07

cessation of a person with significant control

29/11/20171 page · PDF
PSC07

cessation of a person with significant control

29/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20178 pages · PDF
DISS40

gazette filings brought up to date

24/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20162 pages · PDF
GAZ1

gazette notice compulsory

13/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20167 pages · PDF
DISS40

gazette filings brought up to date

26/12/20151 page · PDF
GAZ1

gazette notice compulsory

15/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

16/09/20153 pages · PDF
Director appointed

appoint person director company with name date

24/11/20143 pages · PDF
Director appointed

appoint person director company with name date

17/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201413 pages · PDF
RESOLUTIONS

resolution

29/08/20141 page · PDF
RESOLUTIONS

resolution

14/08/201421 pages · PDF
CERTNM

certificate change of name company

14/08/20142 pages · PDF
CONNOT

change of name notice

14/08/20142 pages · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
RESOLUTIONS

resolution

23/04/20141 page · PDF
Address changed

change registered office address company with date old address

23/04/20142 pages · PDF
Director resigned

termination director company with name termination date

23/04/20142 pages · PDF
Shares allotted

capital allotment shares

23/04/20144 pages · PDF
Director resigned

termination director company with name termination date

23/04/20142 pages · PDF
Director appointed

appoint person director company with name date

23/04/20143 pages · PDF
Director appointed

appoint person director company with name date

23/04/20143 pages · PDF
RESOLUTIONS

resolution

10/04/201421 pages · PDF
CERTNM

certificate change of name company

09/04/20142 pages · PDF
CONNOT

change of name notice

09/04/20142 pages · PDF
Address changed

change registered office address company with date old address

17/01/20142 pages · PDF
Incorporated

incorporation company

12/12/201330 pages · PDF