Company number NI616016
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of LACAVAN LIMITED are www.lacavan.co.uk, and www.lacavan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lacavan Limited is a Private Limited Company.
The company registration number is NI616016. Lacavan Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Lacavan Limited is 17 Clarendon Road Clarendon Dock Belfast Antrim Bt1 3bg. . DOWDS, Aileen Claire is a Secretary of the company. DOWDS, Aileen Claire is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Aileen Claire Dowds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LACAVAN LIMITED Events
27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 6 more events
28 Mar 2013
Appointment of Aileen Claire Dowds as a director
28 Mar 2013
Resolutions
-
RES13 ‐
Transfer of share 21/03/2013
28 Mar 2013
Termination of appointment of Malcolm Harrison as a director
28 Mar 2013
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 28 March 2013
18 Dec 2012
Incorporation