Laganview Enterprise Centre Limited in Old Warren LISBURN

Laganview Enterprise Centre Limited LISBURN

Laganview Enterprise Centre started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI050300. The Laganview Enterprise Centre company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Lisburn at 69 Drumbeg Drive. Postal code: BT28 1QJ.

At the moment there are 5 directors in the the firm, namely Patricia M., Philip D. and Adrian B. and others. In addition one secretary - Joanne C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laganview Enterprise Centre Limited Address / Contact

Office Address	69 Drumbeg Drive
Office Address2	Old Warren
Town	Lisburn
Post code	BT28 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050300
Date of Incorporation	Thu, 15th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Patricia M.

Position: Director

Appointed: 25 September 2014

Philip D.

Position: Director

Appointed: 26 January 2012

Adrian B.

Position: Director

Appointed: 16 November 2009

Joanne C.

Position: Secretary

Appointed: 16 November 2009

Denis P.

Position: Director

Appointed: 16 November 2009

Peggy K.

Position: Director

Appointed: 17 August 2007

Gary B.

Position: Director

Appointed: 27 December 2018

Resigned: 21 November 2022

Joanna J.

Position: Director

Appointed: 26 January 2012

Resigned: 18 May 2022

Francis F.

Position: Director

Appointed: 16 November 2009

Resigned: 23 June 2015

John M.

Position: Director

Appointed: 16 November 2009

Resigned: 07 December 2011

Joanne M.

Position: Secretary

Appointed: 25 August 2009

Resigned: 22 October 2009

Conal M.

Position: Director

Appointed: 13 March 2009

Resigned: 20 September 2010

Francis F.

Position: Director

Appointed: 03 December 2008

Resigned: 30 June 2009

Fiona M.

Position: Secretary

Appointed: 11 November 2008

Resigned: 06 November 2009

Jason W.

Position: Director

Appointed: 18 October 2007

Resigned: 05 February 2009

Olga D.

Position: Director

Appointed: 28 August 2007

Resigned: 26 January 2012

Julieanne A.

Position: Director

Appointed: 23 August 2007

Resigned: 25 September 2014

Violet M.

Position: Director

Appointed: 20 August 2007

Resigned: 05 April 2020

Sharon L.

Position: Director

Appointed: 17 August 2007

Resigned: 06 November 2009

Adrian B.

Position: Secretary

Appointed: 07 February 2007

Resigned: 11 November 2008

Fiona M.

Position: Director

Appointed: 10 November 2005

Resigned: 06 November 2009

Fiona M.

Position: Secretary

Appointed: 10 November 2005

Resigned: 05 February 2007

John M.

Position: Director

Appointed: 15 April 2004

Resigned: 06 November 2009

Denis P.

Position: Director

Appointed: 15 April 2004

Resigned: 30 June 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 15 April 2004

Resigned: 15 April 2004

Adrian B.

Position: Director

Appointed: 15 April 2004

Resigned: 11 November 2008

Jeannette A.

Position: Director

Appointed: 15 April 2004

Resigned: 05 February 2007

Samuel H.

Position: Director

Appointed: 15 April 2004

Resigned: 05 February 2007

Mary K.

Position: Director

Appointed: 15 April 2004

Resigned: 10 November 2005

Mary K.

Position: Secretary

Appointed: 15 April 2004

Resigned: 10 November 2005

Company filings

Filing category

Type		Category	Free download
CH01	On 16th January 2024 director's details were changed filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 16th January 2024 director's details were changed filed on: 16th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 21st November 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th May 2022 filed on: 24th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, April 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 5th April 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 8th, January 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 27th December 2018 filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2016 filed on: 20th, April 2016	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th October 2015 to 31st March 2016 filed on: 29th, September 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 23rd June 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 31st October 2014 filed on: 2nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2015 filed on: 12th, May 2015	annual return	Free Download (1 page)
CH01	On 21st October 2014 director's details were changed filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 31st October 2013 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 15th April 2014 filed on: 15th, April 2014	annual return	Free Download (9 pages)
AD01	Registered office address changed from 69 Drumbeg Drive Lisburn County Antrim BT28 1QJ Northern Ireland on 15th April 2014 filed on: 15th, April 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, April 2014	resolution	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2013 filed on: 17th, April 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st October 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from 69 Drumbeg Drive Old Warren Lisburn Antrim BT28 1NY Northern Ireland on 23rd October 2012 filed on: 23rd, October 2012	address	Free Download (1 page)
AA	Small company accounts made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 15th April 2012 filed on: 17th, April 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2012	resolution	Free Download (1 page)
AP01	New director was appointed on 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 15th April 2011 filed on: 5th, August 2011	annual return	Free Download (9 pages)
CH01	On 15th April 2011 director's details were changed filed on: 4th, August 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Laganview Enterprise Centre 69 Drumbeg Drive Old Warren Estate Lisburn BT28 1QR on 4th August 2011 filed on: 4th, August 2011	address	Free Download (1 page)
CH01	On 2nd August 2011 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st October 2010 filed on: 7th, July 2011	accounts	Free Download (1 page)
CH03	On 15th April 2010 secretary's details were changed filed on: 1st, June 2011	officers	Free Download (1 page)
CH01	On 15th April 2010 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2010 filed on: 1st, June 2011	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 29th September 2010 filed on: 29th, September 2010	officers	Free Download (1 page)
AA	Small company accounts made up to 31st October 2009 filed on: 23rd, April 2010	accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th October 2009 from 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (1 page)
AP03	On 15th December 2009, company appointed a new person to the position of a secretary filed on: 15th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th November 2009 filed on: 8th, November 2009	officers	Free Download (2 pages)
296(NI)	On 27th August 2009 Change of dirs/sec filed on: 27th, August 2009	officers	Free Download (2 pages)
296(NI)	On 24th August 2009 Change of dirs/sec filed on: 24th, August 2009	officers	Free Download (2 pages)
296(NI)	On 11th August 2009 Change of dirs/sec filed on: 11th, August 2009	officers	Free Download (2 pages)
296(NI)	On 11th August 2009 Change of dirs/sec filed on: 11th, August 2009	officers	Free Download (2 pages)
296(NI)	On 26th July 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
296(NI)	On 24th June 2009 Change of dirs/sec filed on: 24th, June 2009	officers	Free Download (2 pages)
371S(NI)	15/04/08 annual return shuttle filed on: 16th, June 2009	annual return	Free Download (9 pages)
371S(NI)	15/04/09 annual return shuttle filed on: 16th, June 2009	annual return	Free Download (9 pages)
296(NI)	On 16th June 2009 Change of dirs/sec filed on: 16th, June 2009	officers	Free Download (2 pages)
296(NI)	On 16th June 2009 Change of dirs/sec filed on: 16th, June 2009	officers	Free Download (2 pages)
AC(NI)	30/04/08 annual accts filed on: 1st, March 2009	accounts	Free Download (8 pages)
296(NI)	On 3rd December 2008 Change of dirs/sec filed on: 3rd, December 2008	officers	Free Download (2 pages)
296(NI)	On 3rd December 2008 Change of dirs/sec filed on: 3rd, December 2008	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, November 2008	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, November 2008	resolution	Free Download (1 page)
296(NI)	On 22nd July 2008 Change of dirs/sec filed on: 22nd, July 2008	officers	Free Download (1 page)
296(NI)	On 31st March 2008 Change of dirs/sec filed on: 31st, March 2008	officers	Free Download (2 pages)
296(NI)	On 12th March 2008 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
296(NI)	On 12th March 2008 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
296(NI)	On 12th March 2008 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
296(NI)	On 12th March 2008 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
296(NI)	On 12th March 2008 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
AC(NI)	30/04/07 annual accts filed on: 7th, March 2008	accounts	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 25th, July 2007	accounts	Free Download (1 page)
371S(NI)	15/04/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (8 pages)
296(NI)	On 15th February 2007 Change of dirs/sec filed on: 15th, February 2007	officers	Free Download (1 page)
296(NI)	On 13th February 2007 Change of dirs/sec filed on: 13th, February 2007	officers	Free Download (1 page)
296(NI)	On 13th February 2007 Change of dirs/sec filed on: 13th, February 2007	officers	Free Download (1 page)
296(NI)	On 13th February 2007 Change of dirs/sec filed on: 13th, February 2007	officers	Free Download (1 page)
AC(NI)	30/04/05 annual accts filed on: 16th, May 2006	accounts	Free Download (9 pages)
371S(NI)	15/04/06 annual return shuttle filed on: 14th, April 2006	annual return	Free Download (9 pages)
296(NI)	On 27th November 2005 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (2 pages)
371S(NI)	15/04/05 annual return shuttle filed on: 29th, April 2005	annual return	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 12th, May 2004	address
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004	officers
MEM(NI)	Memorandum filed on: 15th, April 2004	incorporation	Free Download (4 pages)
ARTS(NI)	Articles filed on: 15th, April 2004	incorporation	Free Download (11 pages)

Laganview Enterprise Centre Limited LISBURN

Laganview Enterprise Centre Limited Address / Contact

Company Information / Profile

Company staff

Patricia M.

Philip D.

Adrian B.

Joanne C.

Denis P.

Peggy K.

Gary B.

Joanna J.

Francis F.

John M.

Joanne M.

Conal M.

Francis F.

Fiona M.

Jason W.

Olga D.

Julieanne A.

Violet M.

Sharon L.

Adrian B.

Fiona M.

Fiona M.

John M.

Denis P.

Cs Director Services Limited

Adrian B.

Jeannette A.

Samuel H.

Mary K.

Mary K.

Company filings

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