LAVIN ENTERPRISES LTD
BALLYMENA


Company number NI073090
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address LAVIN HOUSE, KNOCKAHOLLET, CLOUGHMILLS, BALLYMENA, CO ANTRIM, BT44 9BE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LAVIN ENTERPRISES LTD are www.lavinenterprises.co.uk, and www.lavin-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Lavin Enterprises Ltd is a Private Limited Company. The company registration number is NI073090. Lavin Enterprises Ltd has been working since 03 July 2009. The present status of the company is Active. The registered address of Lavin Enterprises Ltd is Lavin House Knockahollet Cloughmills Ballymena Co Antrim Bt44 9be. . LEWIS, Eileen Shauna, Dr is a Director of the company. LEWIS, Thomas James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEWIS, Eileen Shauna, Dr
Appointed Date: 10 July 2009
65 years old
Director
LEWIS, Thomas James
Appointed Date: 10 July 2009
79 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 July 2009
Appointed Date: 03 July 2009
Director
HARRISON, Malcolm Joseph
Resigned: 10 July 2009
Appointed Date: 03 July 2009
51 years old
Director
KANE, Dorothy May
Resigned: 10 July 2009
Appointed Date: 03 July 2009
89 years old

Persons With Significant Control

Mr Thomas James Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LAVIN ENTERPRISES LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
04 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jul 2009
Cert change
24 Jul 2009
Resolution to change name
03 Jul 2009
Incorporation

LAVIN ENTERPRISES LTD Charges

24 February 2010
Mortgage debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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