Company number NI067705
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 5 SLIEVE FOY PLACE, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LEON O'HAGAN LTD are www.leonohagan.co.uk, and www.leon-o-hagan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Leon O Hagan Ltd is a Private Limited Company.
The company registration number is NI067705. Leon O Hagan Ltd has been working since 11 January 2008.
The present status of the company is Active. The registered address of Leon O Hagan Ltd is 5 Slieve Foy Place Warrenpoint Newry County Down Bt34 3nr. . QUINN, Elaine is a Secretary of the company. QUINN, Elaine is a Secretary of the company. O'HAGAN, Leon is a Director of the company. Secretary STEWART, Robert has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 October 2009
Appointed Date: 11 January 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 October 2009
Appointed Date: 11 January 2008
Persons With Significant Control
Mr Leon O Hagan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LEON O'HAGAN LTD Events
31 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
22 Oct 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Oct 2009
Company name changed loughview LIMITED\certificate issued on 22/10/09
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RES15 ‐
Change company name resolution on 2009-10-08
22 Oct 2009
Change of name notice
19 Mar 2009
31/01/09 annual accts
11 Jan 2008
Incorporation