LAGAN RIVER PORTFOLIO LTD
HOLYWOOD GINGERBREAD INVESTMENTS LIMITED BERNARD INVESTMENTS LIMITED


Company number NI624829
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Registration of charge NI6248290005, created on 8 February 2017. The most likely internet sites of LAGAN RIVER PORTFOLIO LTD are www.laganriverportfolio.co.uk, and www.lagan-river-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lagan River Portfolio Ltd is a Private Limited Company. The company registration number is NI624829. Lagan River Portfolio Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Lagan River Portfolio Ltd is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . EASTWOOD, Bernard Joseph is a Secretary of the company. DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director FLANNERY, Steven Hugh has been resigned. Director LINDSAY, Dylan Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EASTWOOD, Bernard Joseph
Appointed Date: 27 May 2014
Director
DONNELLY, Eunan Gerard
Appointed Date: 22 November 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 27 May 2014
40 years old

Resigned Directors

Director
FLANNERY, Steven Hugh
Resigned: 01 December 2016
Appointed Date: 14 March 2016
48 years old
Director
LINDSAY, Dylan Patrick
Resigned: 22 November 2016
Appointed Date: 31 March 2016
42 years old

Persons With Significant Control

Lagan River Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN RIVER PORTFOLIO LTD Events

14 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
10 Feb 2017
Registration of charge NI6248290005, created on 8 February 2017
10 Feb 2017
Registration of charge NI6248290004, created on 8 February 2017
12 Dec 2016
Termination of appointment of Steven Hugh Flannery as a director on 1 December 2016
...
... and 14 more events
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
01 Apr 2015
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 1 April 2015
21 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,000
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

LAGAN RIVER PORTFOLIO LTD Charges

8 February 2017
Charge code NI62 4829 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Milo Investments Limited
Description: Contains fixed charge…
8 February 2017
Charge code NI62 4829 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Milo Investments Limited
Description: Contains fixed charge…
22 August 2016
Charge code NI62 4829 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Milo Investments Limited
Description: Contains fixed charge…
4 April 2016
Charge code NI62 4829 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Milo Investments Limited (The "Lender")
Description: Contains fixed charge…
4 April 2016
Charge code NI62 4829 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Milo Investments Limited (The "Secured Creditor")
Description: Contains fixed charge…

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