Lisglass Farms STRABANE


Founded in 2017, Lisglass Farms, classified under reg no. NI644241 is an active company. Currently registered at 19 Killyclooney Road BT82 0LZ, Strabane the company has been in the business for seven years. The company has not filed any account data yet, it is due on 31st March . Since 2020-07-09 Lisglass Farms is no longer carrying the name Lisglass Poultry.

The company has one director. Philip D., appointed on 1 March 2017. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Leonard D., Leonard D. and others listed below. There were no ex secretaries.

Lisglass Farms Address / Contact

Office Address 19 Killyclooney Road
Office Address2 Donemana
Town Strabane
Post code BT82 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI644241
Date of Incorporation Wed, 1st Mar 2017
Industry Raising of poultry
End of financial Year 31st March
Company age 7 years old
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Philip D.

Position: Director

Appointed: 01 March 2017

Leonard D.

Position: Director

Appointed: 30 March 2019

Resigned: 07 December 2023

Leonard D.

Position: Director

Appointed: 01 March 2017

Resigned: 26 January 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Philip D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leonard D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip D.

Notified on 7 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leonard D.

Notified on 30 March 2019
Ceased on 7 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Philip D.

Notified on 1 March 2017
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lisglass Poultry July 9, 2020
Lisglass Poultry February 22, 2018
Lisglass Farms February 22, 2018

Company filings

Filing category
Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge NI6442410002 in full
filed on: 13th, February 2024
Free Download (4 pages)

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