LR RESIDENTIAL LIMITED
HOLYWOOD WIREFOX CAPITAL LIMITED


Company number NI627347
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of LR RESIDENTIAL LIMITED are www.lrresidential.co.uk, and www.lr-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lr Residential Limited is a Private Limited Company. The company registration number is NI627347. Lr Residential Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Lr Residential Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . EASTWOOD, Bernard Joseph is a Secretary of the company. DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director LINDSAY, Dylan Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EASTWOOD, Bernard Joseph
Appointed Date: 21 October 2014

Director
DONNELLY, Eunan Gerard
Appointed Date: 16 November 2014
40 years old

Director
EASTWOOD, Bernard Joseph
Appointed Date: 21 October 2014
40 years old

Resigned Directors

Director
LINDSAY, Dylan Patrick
Resigned: 28 February 2017
Appointed Date: 31 March 2016
42 years old

LR RESIDENTIAL LIMITED Events

28 Feb 2017
Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
28 Apr 2016
Resolutions
  • RES13 ‐ Company business 04/04/2016

26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26

...
... and 14 more events
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000

31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000

31 Oct 2014
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 10 High Street Holywood County Down BT18 9AZ on 31 October 2014
31 Oct 2014
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland to 10 High Street Holywood County Down BT18 9AZ on 31 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

LR RESIDENTIAL LIMITED Charges

4 April 2016
Charge code NI62 7347 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Milo Investments Limited (The "Secured Creditor")
Description: Contains fixed charge…
4 April 2016
Charge code NI62 7347 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Milo Investments Limited (The "Secured Creditor")
Description: Ballantine garden village, hillhall road, lisburn comprised…
11 February 2015
Charge code NI62 7347 0002
Delivered: 26 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Roundshield Luxembourg I, S.Á.R.L.
Description: Contains fixed charge…
19 December 2014
Charge code NI62 7347 0001
Delivered: 5 January 2015
Status: Satisfied on 22 April 2016
Persons entitled: Roundshield Luxembourg I, S.Á.R.L
Description: Contains fixed charge…