LUCE BALLOONS LTD
LISBURN


Company number NI037611
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UNIT 12 (LAWS YARD) ROSEVALE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, COUNTY ANTRIM, BT28 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of LUCE BALLOONS LTD are www.luceballoons.co.uk, and www.luce-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Luce Balloons Ltd is a Private Limited Company. The company registration number is NI037611. Luce Balloons Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Luce Balloons Ltd is Unit 12 Laws Yard Rosevale Industrial Estate Moira Road Lisburn County Antrim Bt28 1rw. . PATTON, Fiona is a Secretary of the company. PATTON, Eric is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATTON, Fiona
Appointed Date: 20 December 1999
Director
PATTON, Eric
Appointed Date: 15 February 2000
66 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 15 February 2000
Appointed Date: 20 December 1999
84 years old

Persons With Significant Control

Mr Eric Joseph Patton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Patton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCE BALLOONS LTD Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 30 September 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
07 Oct 2015
Accounts for a dormant company made up to 30 September 2015
10 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 37 more events
26 Feb 2000
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1999
Decln complnce reg new co
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20 Dec 1999
Articles
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20 Dec 1999
Memorandum
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