Limo Properties Limited

NI632188

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORTHERN BANK HOUSE, KESH, BT93 1TF

Incorporated 29/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Stephanie Florence Thompson

secretary · Since 29/06/2015

Mr David Albert Mahon

director · Since 29/06/2015

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Persons with Significant Control

Mr David Mahon

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 70

1 Drumwhinney Road, Kesh, Enniskillen, BT93 1TN

Notified 06/04/2016

Hjw Properties Limited

25–50% shares

25–50% votes

88, The Rowans, Banbridge, BT32 4DQ

Reg: Ni635730 · Companies House Ni Register · Limited Company

Notified 03/07/2017

Mrs Patricia Jayne Adair

25–50% shares

25–50% votes

British · Northern Ireland · Age 61

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 03/07/2017

Mr Melvyn Robert Adair

25–50% shares

25–50% votes

British · Northern Ireland · Age 63

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 03/07/2017

Former PSCs

Mr David Albert Mahon

Ceased 03/07/2017

Charges0 outstanding

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/03/2021Registered 24/03/2021Satisfied 01/05/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/03/2021Registered 24/03/2021Satisfied 13/06/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 18/12/2018Registered 02/01/2019Satisfied 13/06/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 18/12/2018Registered 02/01/2019Satisfied 13/06/2024

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 17/12/2015Registered 21/12/2015Satisfied 11/01/2019

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 17/12/2015Registered 21/12/2015Satisfied 11/01/2019