Company Information for

BALLYCLARE LHD LIMITED

102 THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, M23 9HZ,

Company Registration Number

03487040

Private Limited Company

Active

About Ballyclare Lhd Ltd

BALLYCLARE LHD LIMITED was founded on 1997-12-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Ballyclare Lhd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BALLYCLARE LHD LIMITED
Legal Registered Office
102 THE OAKS BUSINESS PARK
CREWE ROAD
MANCHESTER
M23 9HZ
Other companies in UB8
Previous Names
LHD GROUP (UNITED KINGDOM) LTD
28/01/2014
LION APPAREL SYSTEMS LIMITED
25/01/2013

Filing Information

Company Number03487040
Date formed1997-12-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-06 15:02:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carlton Greener Director DIRECTOR 2014-01-02 ENGLAND
Philip John Kenny Director SOLICITOR 2018-06-07 ENGLAND
Mirvet Russo Director OPERATIONS DIRECTOR GROUP 2018-06-07 ENGLAND
Kieron Bartholemew Traynor Director DIRECTOR 2017-08-07 UNITED KINGDOM
Glenn Robert Walker Director ACCOUNTANT 2018-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Scott Walker Director 2016-04-18 2018-01-26
Nicholas Paul Teagle Director 2014-01-02 2016-04-25
Heino Erdmann Company Secretary 2013-12-23 2014-01-02
Heino Erdmann Director 2013-12-20 2014-01-02
Axel Nagel Director 2013-12-20 2014-01-02
Susanne Mcpherson Cope Director 2011-01-04 2013-12-27
Timothy Charles Ottridge Director 2011-06-20 2013-12-27
Susanne Cope Company Secretary 2011-01-04 2013-12-23
Axel Nagel Director 2009-12-29 2011-06-27
Joseph William Lake Company Secretary 2006-02-03 2010-12-31
Joseph William Lake Director 2009-12-29 2010-12-31
Andrew Schwartz Director 2006-02-03 2009-12-29
Stephen Alexander Schwartz Director 1998-07-23 2009-12-29
Stuart Turnheim Director 2006-03-02 2006-10-03
Thomas Frederick Anacker Company Secretary 2000-10-17 2006-01-13
Thomas Frederick Anacker Director 2000-10-17 2006-01-13
Richard William Lapedes Director 1998-07-23 2006-01-13
Andrew Terrance Smith Director 1999-01-20 2006-01-13
Gerald Lawrence Doerger Company Secretary 1998-07-23 2000-10-16
Gerald Lawrence Doerger Director 1998-07-23 2000-10-16
Amrita Shah Company Secretary 1998-01-08 1998-07-23
Amrita Shah Director 1998-01-08 1998-07-23
Cecile Van Schoote Director 1998-01-08 1998-07-23
Swift Incorporations Limited Nominated Secretary 1997-12-30 1998-01-08
Instant Companies Limited Nominated Director 1997-12-30 1998-01-08

Related Directorships for Carlton Greener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlton Greener BALLYCLARE LIMITEDDirector 2012-02-29 CURRENT 2010-12-08 Active
Carlton Greener COSALT:BALLYCLARE LIMITEDDirector 2002-10-28 CURRENT 1971-06-01 Dissolved 2014-05-25

Related Directorships for Philip John Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Kenny BALLYCLARE GROUP LIMITEDDirector 2018-06-07 CURRENT 2013-12-19 Active
Philip John Kenny SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Philip John Kenny PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Philip John Kenny BALLYCLARE LIMITEDDirector 2018-06-07 CURRENT 2010-12-08 Active
Philip John Kenny SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Philip John Kenny SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Philip John Kenny ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active
Philip John Kenny PERFECT HUMAN LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off

Related Directorships for Mirvet Russo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mirvet Russo BALLYCLARE GROUP LIMITEDDirector 2018-06-07 CURRENT 2013-12-19 Active
Mirvet Russo SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Mirvet Russo PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Mirvet Russo BALLYCLARE LIMITEDDirector 2018-06-07 CURRENT 2010-12-08 Active
Mirvet Russo SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Mirvet Russo SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off

Related Directorships for Kieron Bartholemew Traynor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Bartholemew Traynor ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active
Kieron Bartholemew Traynor BALLYCLARE GROUP LIMITEDDirector 2017-08-07 CURRENT 2013-12-19 Active
Kieron Bartholemew Traynor SIMON JERSEY HOLDINGS LIMITEDDirector 2017-08-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Kieron Bartholemew Traynor PIONER LTDDirector 2017-08-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Kieron Bartholemew Traynor BALLYCLARE LIMITEDDirector 2017-08-07 CURRENT 2010-12-08 Active
Kieron Bartholemew Traynor SIMON JERSEY LTDDirector 2017-08-07 CURRENT 1971-03-26 Active
Kieron Bartholemew Traynor SIMON JERSEY GROUP LIMITEDDirector 2017-08-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Kieron Bartholemew Traynor SEARCH AND RESCUE TRADING COMPANY LTDDirector 2013-04-08 CURRENT 2013-04-08 Active

Related Directorships for Glenn Robert Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Robert Walker BALLYCLARE GROUP LIMITEDDirector 2018-06-07 CURRENT 2013-12-19 Active
Glenn Robert Walker SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Glenn Robert Walker PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Glenn Robert Walker BALLYCLARE LIMITEDDirector 2018-06-07 CURRENT 2010-12-08 Active
Glenn Robert Walker SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Glenn Robert Walker SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Glenn Robert Walker ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active