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Company Information for

LENADERG DEVELOPMENTS LIMITED

O DONNELL AND MELLON, 19/21 CASTLE STREET, OMAGH, TYRONE, BT78 1DD,
Company Registration Number
NI056866
Private Limited Company
Active

Company Overview

About Lenaderg Developments Ltd
LENADERG DEVELOPMENTS LIMITED was founded on 2005-10-17 and has its registered office in Omagh. The organisation's status is listed as "Active". Lenaderg Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LENADERG DEVELOPMENTS LIMITED
 
Legal Registered Office
O DONNELL AND MELLON
19/21 CASTLE STREET
OMAGH
TYRONE
BT78 1DD
Other companies in BT78
 
Filing Information
Company Number NI056866
Company ID Number NI056866
Date formed 2005-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENADERG DEVELOPMENTS LIMITED
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Company Officers of LENADERG DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BOGGS
 Company Secretary 2011-08-24
ROBERT WILLIAM BOGGS
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CRAWFORD GEORGE MCCANN
 Company Secretary 2005-12-14 2011-08-24
DANIEL MARTIN FRENCH
 Director 2011-06-22 2011-08-24
DANIELLE FRENCH
 Director 2007-01-01 2011-06-22
DANIEL MARTIN FRENCH
 Director 2005-12-14 2007-02-01
MALCOLM JOSEPH HARRISON
 Director 2005-10-17 2005-12-14
DOROTHY MAY KANE
 Director 2005-10-17 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BOGGS J. BOGGS LIMITED Director 2000-09-30 CURRENT 1969-05-13 Active
ROBERT WILLIAM BOGGS LINTON & ROBINSON LIMITED Director 1998-10-25 CURRENT 1973-12-21 Dissolved 2018-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-16PSC04Change of details for Mr Robert William Boggs as a person with significant control on 2022-03-03
2022-03-16CH01Director's details changed for Mr Robert William Boggs on 2022-03-03
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-13AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0117/10/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRENCH
2011-09-02AP03Appointment of Mr Robert William Boggs as company secretary
2011-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAWFORD MCCANN
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM 28 - 34 Railway Street Strabane BT82 8EH
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AAMDAmended accounts made up to 2009-10-31
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE FRENCH
2011-06-22AP01DIRECTOR APPOINTED MR DANIEL MARTIN FRENCH
2010-10-20AR0117/10/10 ANNUAL RETURN FULL LIST
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD GEORGE MCCANN / 17/10/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0117/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE FRENCH / 28/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOGGS / 28/10/2009
2009-08-11AC(NI)31/10/08 ANNUAL ACCTS
2008-10-27C-ORD(NI)COURT ORDER
2008-10-24371S(NI)17/10/08 ANNUAL RETURN SHUTTLE
2008-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4
2008-05-19AC(NI)31/10/07 ANNUAL ACCTS
2008-05-19233(NI)CHANGE OF ARD
2007-10-30371S(NI)17/10/07 ANNUAL RETURN SHUTTLE
2007-06-15AC(NI)30/09/06 ANNUAL ACCTS
2007-06-15233(NI)CHANGE OF ARD
2007-02-27371S(NI)17/10/06 ANNUAL RETURN SHUTTLE
2007-02-2798-2(NI)RETURN OF ALLOT OF SHARES
2007-02-14296(NI)CHANGE OF DIRS/SEC
2007-02-14296(NI)CHANGE OF DIRS/SEC
2006-11-09402(NI)PARS RE MORTAGE
2006-11-09402(NI)PARS RE MORTAGE
2006-10-27402(NI)PARS RE MORTAGE
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-02-19295(NI)CHANGE IN SIT REG ADD
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-02-19133(NI)NOT OF INCR IN NOM CAP
2006-02-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-19UDM+A(NI)UPDATED MEM AND ARTS
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to LENADERG DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENADERG DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-10-17 Outstanding INBEV IRELAND LIMITED
MORTGAGE/CHARGE 2008-10-17 Outstanding INBEV IRELAND LIMITED
MORTGAGE OR CHARGE 2006-11-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-11-09 Outstanding ULSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 545,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENADERG DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Cash Bank In Hand 2011-11-01 £ 19,568
Current Assets 2011-11-01 £ 22,679
Debtors 2011-11-01 £ 3,111
Fixed Assets 2011-11-01 £ 437,234
Shareholder Funds 2011-11-01 £ 86,009
Tangible Fixed Assets 2011-11-01 £ 437,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LENADERG DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENADERG DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LENADERG DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENADERG DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LENADERG DEVELOPMENTS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where LENADERG DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENADERG DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENADERG DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT78 1DD