LM SERVICES (NI) LIMITED
BELFAST


Company number NI627247
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 18 OLD SAINTFIELD ROAD, CARRYDUFF, BELFAST, BT8 8EY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge NI6272470001, created on 19 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LM SERVICES (NI) LIMITED are www.lmservicesni.co.uk, and www.lm-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lm Services Ni Limited is a Private Limited Company. The company registration number is NI627247. Lm Services Ni Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Lm Services Ni Limited is 18 Old Saintfield Road Carryduff Belfast Bt8 8ey. . MCCLUSKEY, Heather is a Secretary of the company. DEMPSTER, Paul Robert is a Director of the company. MCCLELLAND, Ian Robert is a Director of the company. MCCLUSKEY, Heather is a Director of the company. MCCLUSKEY, Lee Charles is a Director of the company. MCCLUSKEY, Leslie is a Director of the company. Director DEMPSTER, Paul Robert has been resigned. Director MCCLELLAND, Ian Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCCLUSKEY, Heather
Appointed Date: 14 October 2014
Director
DEMPSTER, Paul Robert
Appointed Date: 01 July 2015
46 years old
Director
MCCLELLAND, Ian Robert
Appointed Date: 01 July 2015
55 years old
Director
MCCLUSKEY, Heather
Appointed Date: 01 July 2015
69 years old
Director
MCCLUSKEY, Lee Charles
Appointed Date: 01 July 2015
43 years old
Director
MCCLUSKEY, Leslie
Appointed Date: 14 October 2014
74 years old

Resigned Directors

Director
DEMPSTER, Paul Robert
Resigned: 14 October 2014
Appointed Date: 14 October 2014
46 years old
Director
MCCLELLAND, Ian Robert
Resigned: 14 October 2014
Appointed Date: 14 October 2014
55 years old

Persons With Significant Control

Mr Leslie Mccluskey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LM SERVICES (NI) LIMITED Events

14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
24 Aug 2016
Registration of charge NI6272470001, created on 19 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
16 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 4 more events
05 Jun 2015
Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU Northern Ireland to 18 Old Saintfield Road Carryduff Belfast BT8 8EY on 5 June 2015
26 Mar 2015
Appointment of Heather Mccluskey as a secretary on 14 October 2014
23 Mar 2015
Termination of appointment of Ian Robert Mcclelland as a director on 14 October 2014
23 Mar 2015
Termination of appointment of Paul Robert Dempster as a director on 14 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

LM SERVICES (NI) LIMITED Charges

19 August 2016
Charge code NI62 7247 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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