Oliban Limited

NI641386

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 Quarterlands Lane, Lisburn, BT27 5GY

Incorporated 11/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Looker

secretary · Since 11/10/2016

Mr David Anthony Burrows

director · Since 11/10/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 12 other boards

Paul Looker

secretary · Since 11/10/2016

David Anthony Burrows

director · Since 11/10/2016

British · Northern Ireland · Age 58

Former

Kevin Martin Mckay

director · Resigned 31/03/2019

Amanda Burrows

director · Resigned 11/03/2026

Persons with Significant Control

Mr David Anthony Burrows

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 58

7, Quarterlands Lane, Lisburn, BT27 5GY

Notified 11/10/2016

Mrs Amanda Marie Burrows

25–50% shares

British · Northern Ireland · Age 58

7, Quarterlands Lane, Lisburn, BT27 5GY

Notified 03/08/2021

Former PSCs

Mr Kevin Martin Mckay

Ceased 31/03/2019

Charges2 outstanding

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 26/02/2024Registered 01/03/2024

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 26/02/2024Registered 01/03/2024

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 7 Quarterlands Lane

2026-07-17

7 QUARTERLANDS LANE

post town → Lisburn

2026-07-17

LISBURN