LETTIFF LODGE LTD


Company number NI057605
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 42 DERRYLETTIFF ROAD, PORTADOWN, BT62 1GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of LETTIFF LODGE LTD are www.lettifflodge.co.uk, and www.lettiff-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lettiff Lodge Ltd is a Private Limited Company. The company registration number is NI057605. Lettiff Lodge Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Lettiff Lodge Ltd is 42 Derrylettiff Road Portadown Bt62 1gu. . MCNEILL, Jennifer is a Secretary of the company. MCNEILL, Stefan 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 letting and operating of own or leased real estate".


Current Directors

Secretary
MCNEILL, Jennifer
Appointed Date: 14 March 2006

Director
MCNEILL, Stefan
Appointed Date: 14 March 2006
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 March 2006
Appointed Date: 16 December 2005

Director
HARRISON, Malcolm Joseph
Resigned: 14 March 2006
Appointed Date: 16 December 2005
51 years old

Director
KANE, Dorothy May
Resigned: 14 March 2006
Appointed Date: 16 December 2005
89 years old

Persons With Significant Control

Mr Stefan Mcneill
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control

LETTIFF LODGE LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 33 more events
26 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Mar 2006
Cert change
31 Mar 2006
Resolution to change name
16 Dec 2005
Incorporation

LETTIFF LODGE LTD Charges

14 August 2008
Mortgage or charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 22 bocombra hill,. Portadown. Being…
18 January 2008
Mortgage or charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Dwelling house…
6 September 2007
Solicitors letter of undertaking
Delivered: 11 September 2007
Status: Satisfied on 26 September 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site 23 bocombra hill…
15 August 2007
Mortgage or charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 20 lurgan road,. Portadown,…
25 July 2007
Mortgage or charge
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage court order. 24 low downs road…
9 January 2007
Mortgage or charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Part of the lands of seagos upper, co…
3 October 2006
Mortgage or charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of t he company…
3 October 2006
Mortgage or charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
26 June 2006
Solicitors letter of undertaking
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 20 lurgan road…