Lissanoure Castle Limited in Loughguile BALLYMENA

Lissanoure Castle Limited BALLYMENA

Lissanoure Castle started in year 1997 as Private Limited Company with registration number NI033121. The Lissanoure Castle company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Ballymena at Lissanoure Castle Ltd. Postal code: BT44 9JP.

There is a single director in the company at the moment - Peter M., appointed on 1 April 2000. In addition, a secretary was appointed - Emily M., appointed on 20 October 1997. As of 15 May 2024, there were 2 ex directors - Susannah M., William M. and others listed below. There were no ex secretaries.

Lissanoure Castle Limited Address / Contact

Office Address	Lissanoure Castle Ltd
Office Address2	Loughguile
Town	Ballymena
Post code	BT44 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033121
Date of Incorporation	Mon, 20th Oct 1997
Industry	Public houses and bars
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Peter M.

Position: Director

Appointed: 01 April 2000

Emily M.

Position: Secretary

Appointed: 20 October 1997

Susannah M.

Position: Director

Appointed: 20 October 1997

Resigned: 13 December 2002

William M.

Position: Director

Appointed: 20 October 1997

Resigned: 22 October 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Lissanoure Farms Ltd from Ballymena, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lissanoure Farms Ltd

Lissanoure Farm Loughguile, Cloughmills, Ballymena, County Antrim, BT44 9JP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni001892
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (11 pages)
CH03	On 2019-08-23 secretary's details were changed filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 19th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 11 Knockahollet Road Cloughmills Ballymena County Antrim BT44 9JP on 2012-05-10 filed on: 10th, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, November 2009	accounts	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 4th, November 2008	accounts	Free Download (5 pages)
371S(NI)	20/10/08 annual return shuttle filed on: 27th, October 2008	annual return	Free Download (6 pages)
371SR(NI)	20/10/07 filed on: 26th, November 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, November 2007	accounts	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (7 pages)
371A(NI)	20/10/06 annual return form filed on: 27th, October 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 18th, November 2005	accounts	Free Download (8 pages)
371S(NI)	20/10/05 annual return shuttle filed on: 26th, October 2005	annual return	Free Download (6 pages)
371S(NI)	20/10/04 annual return shuttle filed on: 26th, October 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 3rd, July 2004	accounts	Free Download (8 pages)
371S(NI)	20/10/03 annual return shuttle filed on: 17th, November 2003	annual return
AC(NI)	31/12/02 annual accts filed on: 13th, May 2003	accounts	Free Download (8 pages)
296(NI)	On 2003-05-08 Change of dirs/sec filed on: 8th, May 2003	officers
371S(NI)	20/10/02 annual return shuttle filed on: 21st, January 2003	annual return	Free Download (4 pages)
296(NI)	On 2003-01-08 Change of dirs/sec filed on: 8th, January 2003	officers
296(NI)	On 2003-01-08 Change of dirs/sec filed on: 8th, January 2003	officers
AC(NI)	31/12/01 annual accts filed on: 16th, August 2002	accounts	Free Download (14 pages)
371S(NI)	20/10/01 annual return shuttle filed on: 26th, October 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, August 2001	accounts
371S(NI)	20/10/00 annual return shuttle filed on: 17th, November 2000	annual return
296(NI)	On 2000-11-17 Change of dirs/sec filed on: 17th, November 2000	officers
AC(NI)	31/12/99 annual accts filed on: 19th, August 2000	accounts
296(NI)	On 2000-05-06 Change of dirs/sec filed on: 6th, May 2000	officers
371S(NI)	20/10/99 annual return shuttle filed on: 2nd, December 1999	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 23rd, August 1999	accounts
371S(NI)	20/10/98 annual return shuttle filed on: 2nd, November 1998	annual return
233(NI)	Change of ARD filed on: 3rd, February 1998	accounts
296(NI)	On 1997-10-28 Change of dirs/sec filed on: 28th, October 1997	officers
NEWINC	Incorporation filed on: 20th, October 1997	incorporation	Free Download (19 pages)
MEM(NI)	Memorandum filed on: 20th, October 1997	incorporation
ARTS(NI)	Articles filed on: 20th, October 1997	incorporation

Lissanoure Castle Limited BALLYMENA

Lissanoure Castle Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Emily M.

Susannah M.

William M.

People with significant control

Company filings

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