LBL NIRELAND LTD
In Liquidation
General Information
NAME
LBL NIRELAND LTD
COMPANY NUMBER
NI066639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/10/2007
(17 years and 3 months old)
WEBSITE
LOGBOOKLOANSNI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/01/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
16/10/2007
13/04/2015
LOGBOOK LOANS (NI) LTD
View all previous names
DERRY
BT48 0LD
24 Artidillon Road
Castlerock
Coleraine
Co Londonderry
BT51 4SP
Telephone: 38343329
c/o McCambridgeduffy Llp
35 Templemore Business Park
Derry
BT48 0LD
BT48 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBL NIRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBL NIRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBL NIRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2017 - Present (7 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/01/2019 - Present (6years) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/10/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
16/10/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
17/10/2007 - 30/11/2008 (1 years and 1 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 02/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | Frank Gardiner (915909676) has left the board |
| 01/03/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member David Derek Stewart Boyd (916614736) Appointed |
| 24/01/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 17/11/2017 | William Ronald Sawyers (916738095) has left the board |
| 17/11/2017 | New Board Member William Ronald Sawyers (911013858) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Noel Anderson (923705940) Appointed |
| 23/08/2017 | New Board Member Roy Sawyers (916738095) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 17/02/2016 | Pauline Toan (914302970) has left the board |
| 17/02/2016 | Pauline Toan (914302970) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | Robbie Peter Toan (917996247) has left the board |
| 28/11/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Robbie Peter Toan (917996247) Appointed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 06/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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