Active
Company Information for LAGAN RIVER PORTFOLIO LTD
2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU,
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Company Registration Number
NI624829
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LAGAN RIVER PORTFOLIO LTD | ||||
Legal Registered Office | ||||
2 DOWNSHIRE ROAD HOLYWOOD BT18 9LU Other companies in BT18 | ||||
Previous Names | ||||
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Company Number | NI624829 | |
---|---|---|
Company ID Number | NI624829 | |
Date formed | 2014-05-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 10:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD JOSEPH EASTWOOD |
||
EUNAN GERARD DONNELLY |
||
BERNARD JOSEPH EASTWOOD |
||
PUI YI LOK |
||
PENGCHENG YUAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XUE HONGJIAN |
Director | ||
ROY OI LUNG KWOK |
Director | ||
STEVEN HUGH FLANNERY |
Director | ||
DYLAN PATRICK LINDSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHICHESTER ST PROPERTIES LIMITED | Director | 2016-11-22 | CURRENT | 2015-02-04 | Active | |
WIREFOX ORMISTON LIMITED | Director | 2016-11-16 | CURRENT | 2015-02-04 | Active | |
ROCKFORD INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-08-31 | Active | |
WIREFOX CARRY LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
ROCKFORD GRAYSHILL LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
ROCKFORD FORREST GATE LIMITED | Director | 2016-08-01 | CURRENT | 2015-01-20 | Active | |
ROCKFORD NEVIS LIMITED | Director | 2016-08-01 | CURRENT | 2015-03-10 | Active | |
ROCKFORD GSO LIMITED | Director | 2016-08-01 | CURRENT | 2015-08-12 | Active | |
WFX CONTRACTS LIMITED | Director | 2016-07-26 | CURRENT | 2016-02-25 | Active | |
ALPHA STUDENT HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-06-13 | |
LR RESIDENTIAL LIMITED | Director | 2014-11-16 | CURRENT | 2014-10-21 | Active | |
123 WARING LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WIREFOX CITY PARK PROPERTY LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | In Administration | |
WIREFOX TOBACCO YARD LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
WIREFOX CASTLE PROPERTY LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WIREFOX CITY PARK LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Live but Receiver Manager on at least one charge | |
OVA LIFESTYLE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
SEAMUS INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
WIREFOX CASTLE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
MYRTLE INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
WIREFOX MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
ZINTER GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Dissolved 2018-06-12 | |
DAKOTA PARTNERS LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
ROCKFORD INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
WIREFOX CARRY LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
CAPELLA HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WFX CONTRACTS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
WIREFOX FLATIRON LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
PEPPERPOT TRADERS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LONGBRIDGE HOUSE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BLADON PARK MANAGEMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
MAYVILLE LIMITED | Director | 2015-08-14 | CURRENT | 2001-02-23 | Liquidation | |
ROCKFORD GSO LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ROCKFORD PHOENIX LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
WIREFOX HOLDING COMPANY | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
WIREFOX TOBACCO WORKS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
WF173 YORK LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-05-16 | |
WF172 WINTER LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-06-13 | |
WIREFOX DESIGN LIMITED | Director | 2015-04-01 | CURRENT | 1999-12-09 | Active | |
ROCKFORD NEVIS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
MURRAYS EXCHANGE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
WIREFOX ORMISTON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
CHICHESTER ST PROPERTIES LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
ROCKFORD FORREST GATE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
BEIRCHEART LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
WF174 CORNMARKET LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-06-13 | |
ROCKFORD GRAYSHILL LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
LR RESIDENTIAL LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
WIREFOX DOWNSHIRE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ROCKFORD TRILOGY LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
BALLYDRAIN INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-01-02 | Dissolved 2016-01-26 | |
GORTMULLAN INVESTMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ROCKFORD PORTFOLIO LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MY DIARY LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-22 | Dissolved 2017-06-06 | |
BL0019 LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2015-03-06 | |
OMEGA HOUSE INVESTMENTS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-06-21 | |
TALBOT STREET LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-05-29 | |
BRIDGE STREET LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-05-24 | |
REAL ESTATE DEVELOPMENT SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-02-17 | |
BLACKCUBE GROUP LIMITED | Director | 2014-04-08 | CURRENT | 2002-02-04 | Dissolved 2016-04-19 | |
BLADON INVESTMENTS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-01-26 | |
BEEJMAR LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2015-03-06 | |
BL0012 LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-08-14 | |
WIREFOX SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
WIREFOX STRANMILLIS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
CLYDE STREET LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-10-20 | |
100 ALDERSON LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-05-29 | |
BL0007 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-03-06 | |
BLACKCUBE CAPITAL LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
WIREFOX CASTLE LIMITED | Director | 2018-03-16 | CURRENT | 2017-05-05 | Active | |
WIREFOX CITY PARK LIMITED | Director | 2018-03-16 | CURRENT | 2017-05-15 | Live but Receiver Manager on at least one charge | |
WIREFOX CITY PARK PROPERTY LIMITED | Director | 2018-03-16 | CURRENT | 2017-07-04 | In Administration | |
WIREFOX CASTLE LIMITED | Director | 2018-03-16 | CURRENT | 2017-05-05 | Active | |
WIREFOX CITY PARK LIMITED | Director | 2018-03-16 | CURRENT | 2017-05-15 | Live but Receiver Manager on at least one charge | |
WIREFOX CITY PARK PROPERTY LIMITED | Director | 2018-03-16 | CURRENT | 2017-07-04 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONG PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BANG YI CHOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS LIYAN HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHU QIU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BANG YI CHOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUI YI LOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED SHU QIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENGCHENG YUAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PUI YI LOK | |
AP01 | DIRECTOR APPOINTED MR PENGCHENG YUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XUE HONGJIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KWOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LAGAN RIVER LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR XUE HONGJIAN | |
AP01 | DIRECTOR APPOINTED MR ROY OI LUNG KWOK | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
AA01 | Current accounting period shortened from 30/05/16 TO 29/02/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 24010000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 24010000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FLANNERY | |
AP01 | DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN LINDSAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290003 | |
RES13 | COMPANY BUSINESS 04/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290001 | |
AP01 | DIRECTOR APPOINTED MR DYLAN PATRICK LINDSAY | |
AP01 | DIRECTOR APPOINTED STEVEN HUGH FLANNERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
RES15 | CHANGE OF NAME 10/02/2016 | |
CERTNM | COMPANY NAME CHANGED GINGERBREAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/02/16 | |
AR01 | 10/02/16 FULL LIST | |
AR01 | 04/01/16 FULL LIST | |
RES15 | CHANGE OF NAME 20/12/2015 | |
CERTNM | COMPANY NAME CHANGED BERNARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/01/16 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/15 FULL LIST | |
AR01 | 01/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 126 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0ES | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/15 FULL LIST | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 LAGAN RIVER PORTFOLIO LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAGAN RIVER PORTFOLIO LTD are:
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. |