LBL HOLDINGS LTD
NEWRY


Company number NI635455
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 5 SUGARHOUSE QUAY, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 6HZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge NI6354550002, created on 17 November 2016; Registration of charge NI6354550001, created on 17 November 2016. The most likely internet sites of LBL HOLDINGS LTD are www.lblholdings.co.uk, and www.lbl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lbl Holdings Ltd is a Private Limited Company. The company registration number is NI635455. Lbl Holdings Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Lbl Holdings Ltd is 5 Sugarhouse Quay Newry County Down Northern Ireland Bt35 6hz. . LENNON, John Pio is a Director of the company. LENNON, Monica is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LENNON, John Pio
Appointed Date: 18 December 2015
49 years old

Director
LENNON, Monica
Appointed Date: 18 December 2015
51 years old

Persons With Significant Control

Mr. John Pio Lennon
Notified on: 9 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Monica Lennon
Notified on: 9 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LBL HOLDINGS LTD Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Dec 2016
Registration of charge NI6354550002, created on 17 November 2016
06 Dec 2016
Registration of charge NI6354550001, created on 17 November 2016
06 Dec 2016
Registration of charge NI6354550005, created on 17 November 2016
06 Dec 2016
Registration of charge NI6354550003, created on 17 November 2016
06 Dec 2016
Registration of charge NI6354550004, created on 17 November 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LBL HOLDINGS LTD Charges

17 November 2016
Charge code NI63 5455 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
17 November 2016
Charge code NI63 5455 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
17 November 2016
Charge code NI63 5455 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
17 November 2016
Charge code NI63 5455 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains floating charge…
17 November 2016
Charge code NI63 5455 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: All that property known as 5-9 main street, loughbrickland…