LACUNA DUBLIN ROAD LIMITED
HOLYWOOD


Company number NI631762
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 74A HIGH STREET, HOLYWOOD, NORTHERN IRELAND, BT18 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Centre House 4 High Street Holywood Down BT18 9AZ Northern Ireland to 74a High Street Holywood BT18 9AE on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Philip Martin Byrom as a director on 23 March 2016. The most likely internet sites of LACUNA DUBLIN ROAD LIMITED are www.lacunadublinroad.co.uk, and www.lacuna-dublin-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Lacuna Dublin Road Limited is a Private Limited Company. The company registration number is NI631762. Lacuna Dublin Road Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Lacuna Dublin Road Limited is 74a High Street Holywood Northern Ireland Bt18 9ae. . BEST, Anthony Frederick is a Director of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director BEST, David has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEST, Anthony Frederick
Appointed Date: 08 June 2015
49 years old
Director
BYROM, Philip Martin
Appointed Date: 23 March 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 08 June 2015
56 years old

Resigned Directors

Director
BEST, David
Resigned: 01 October 2016
Appointed Date: 08 June 2015
79 years old
Director
WATKIN JONES, Glyn
Resigned: 23 March 2016
Appointed Date: 08 June 2015
80 years old

LACUNA DUBLIN ROAD LIMITED Events

04 Jan 2017
Registered office address changed from Centre House 4 High Street Holywood Down BT18 9AZ Northern Ireland to 74a High Street Holywood BT18 9AE on 4 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Appointment of Mr Philip Martin Byrom as a director on 23 March 2016
02 Nov 2016
Termination of appointment of Glyn Watkin Jones as a director on 23 March 2016
02 Nov 2016
Termination of appointment of David Best as a director on 1 October 2016
...
... and 1 more events
11 Aug 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
31 May 2016
Satisfaction of charge NI6317620001 in full
28 Jul 2015
Registration of charge NI6317620001, created on 24 July 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 100

LACUNA DUBLIN ROAD LIMITED Charges

24 July 2015
Charge code NI63 1762 0001
Delivered: 28 July 2015
Status: Satisfied on 31 May 2016
Persons entitled: Investec Bank PLC
Description: Premises situate and known as 78-86 dublin road…

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