LISMORE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 05237504
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 19 January 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of LISMORE DEVELOPMENTS LIMITED are www.lismoredevelopments.co.uk, and www.lismore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lismore Developments Limited is a Private Limited Company. The company registration number is 05237504. Lismore Developments Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Lismore Developments Limited is Woodberry House 2 Woodberry Grove North Finchley London England N12 0dr. . O'REILLY, Patrick Joseph is a Secretary of the company. O'REILLY, Patrick Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O'REILLY, Bronagh Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'REILLY, Patrick Joseph
Appointed Date: 24 September 2004

Director
O'REILLY, Patrick Joseph
Appointed Date: 24 September 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Director
O'REILLY, Bronagh Elizabeth
Resigned: 14 May 2012
Appointed Date: 24 September 2004
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Patrick Joseph O'Reilly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LISMORE DEVELOPMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 September 2016 with updates
19 Jan 2017
Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 19 January 2017
17 Nov 2016
Accounts for a dormant company made up to 30 September 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

...
... and 26 more events
30 Jun 2005
New director appointed
30 Jun 2005
Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
21 Sep 2004
Incorporation

LISMORE DEVELOPMENTS LIMITED Charges

7 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 0.5 acre site at monaghan derrygonnelly…
31 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property under t/n DN23655 co down,. By way of specific…