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Pan Residential Limited

NI625015

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

20 High Street, Larne, BT40 1JN
Incorporated 05/06/2014

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Mcilhone

director · Since 27/03/2017

DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 5 other boards

Mrs Roisin Perpetua Mcilhone

director · Since 26/04/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

John Mcilhone

director · Since 27/03/2017

Irish · Northern Ireland · Age 66

Roisin Perpetua Mcilhone

director · Since 26/04/2018

British · Northern Ireland · Age 59

Former

Peter Martin Lavery

director · Resigned 06/06/2021

SeáN Gerard Lavery

director · Resigned 06/06/2021

Persons with Significant Control

Mr John Joseph Mcilhone

Significant control

Irish · Northern Ireland · Age 66

20, High Street, Larne, BT40 1JN

Notified 05/06/2017

Lavery Investments Limited

75–100% shares
75–100% votes

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 05/06/2017

Former PSCs

Mr Peter Martin Lavery

Ceased 11/07/2022

Mr Sean Gerard Lavery

Ceased 11/07/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line120 High Street
2026-08-16

20 HIGH STREET

post townLarne
2026-08-16

LARNE

officer appointedMCILHONE, John
2026-08-16
officer appointedMCILHONE, Roisin Perpetua
2026-08-16