LF FASTHOUSE LTD
BELFAST


Company number NI633135
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Appointment of Mr Declan Vincent Canavan as a secretary on 3 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of LF FASTHOUSE LTD are www.lffasthouse.co.uk, and www.lf-fasthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lf Fasthouse Ltd is a Private Limited Company. The company registration number is NI633135. Lf Fasthouse Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Lf Fasthouse Ltd is Lagan House 19 Clarendon Road Belfast Northern Ireland Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. FOX, Brian is a Director of the company. FOX, Sean is a Director of the company. LAGAN, John Patrick Kevin is a Director of the company. MCDONALD, Liam Paul is a Director of the company. MCNABB, Charlie Thomas is a Director of the company. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 03 October 2016
Director
FOX, Brian
Appointed Date: 29 October 2015
48 years old
Director
FOX, Sean
Appointed Date: 29 October 2015
53 years old
Director
LAGAN, John Patrick Kevin
Appointed Date: 20 August 2015
75 years old
Director
MCDONALD, Liam Paul
Appointed Date: 20 August 2015
61 years old
Director
MCNABB, Charlie Thomas
Appointed Date: 29 October 2015
66 years old

Persons With Significant Control

Mr John Patrick Kevin Lagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Fox
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LF FASTHOUSE LTD Events

09 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
10 Oct 2016
Appointment of Mr Declan Vincent Canavan as a secretary on 3 October 2016
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 Dec 2015
Registration of a charge with Charles court order to extend. Charge code NI6331350001, created on 29 October 2015
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
03 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100.00
03 Nov 2015
Appointment of Brian Fox as a director on 29 October 2015
03 Nov 2015
Appointment of Mr Charlie Thomas Mcnabb as a director on 29 October 2015
03 Nov 2015
Appointment of Sean Fox as a director on 29 October 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1

LF FASTHOUSE LTD Charges

29 October 2015
Charge code NI63 3135 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Kevin Lagan
Description: Contains floating charge…

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