LBL NIRELAND LTD
BELFAST LOGBOOK LOANS (NI) LTD


Company number NI066639
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address SUITE 195,, 21 BOTANIC AVENUE, BELFAST, BT7 1JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Pauline Toan as a director on 15 February 2016. The most likely internet sites of LBL NIRELAND LTD are www.lblnireland.co.uk, and www.lbl-nireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lbl Nireland Ltd is a Private Limited Company. The company registration number is NI066639. Lbl Nireland Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Lbl Nireland Ltd is Suite 195 21 Botanic Avenue Belfast Bt7 1jj. . GARDINER, Frank, Nr is a Director of the company. Secretary TOAN, Pauline has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director TOAN, Pauline has been resigned. Director TOAN, Robbei has been resigned. Director TOAN, Robbie Peter has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GARDINER, Frank, Nr
Appointed Date: 22 March 2011
83 years old

Resigned Directors

Secretary
TOAN, Pauline
Resigned: 15 February 2016
Appointed Date: 17 October 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007
Director
TOAN, Pauline
Resigned: 15 February 2016
Appointed Date: 30 November 2008
65 years old
Director
TOAN, Robbei
Resigned: 30 November 2008
Appointed Date: 17 October 2007
45 years old
Director
TOAN, Robbie Peter
Resigned: 29 March 2015
Appointed Date: 19 July 2013
45 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Frank Gardiner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LBL NIRELAND LTD Events

29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Termination of appointment of Pauline Toan as a director on 15 February 2016
15 Feb 2016
Termination of appointment of Pauline Toan as a secretary on 15 February 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
25 Oct 2007
Change of dirs/sec
24 Oct 2007
Updated mem and arts
22 Oct 2007
Cert change
22 Oct 2007
Resolution to change name
16 Oct 2007
Incorporation

LBL NIRELAND LTD Charges

26 July 2013
Charge code NI06 6639 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…

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