Lochtillagh Limited MAGHERAFELT


Lochtillagh started in year 2005 as Private Limited Company with registration number NI057185. The Lochtillagh company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Magherafelt at 46a Rainey Street. Postal code: BT45 5AH.

At the moment there are 3 directors in the the company, namely Henry D., John D. and Seamus D.. In addition one secretary - Henry D. - is with the firm. As of 6 May 2024, there was 1 ex director - Henry D.. There were no ex secretaries.

Lochtillagh Limited Address / Contact

Office Address 46a Rainey Street
Town Magherafelt
Post code BT45 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI057185
Date of Incorporation Tue, 15th Nov 2005
Industry Public houses and bars
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Henry D.

Position: Director

Appointed: 29 November 2005

John D.

Position: Director

Appointed: 29 November 2005

Seamus D.

Position: Director

Appointed: 29 November 2005

Henry D.

Position: Secretary

Appointed: 22 December 1966

Henry D.

Position: Director

Appointed: 06 March 2006

Resigned: 06 March 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 15 November 2005

Resigned: 29 November 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 15 November 2005

Resigned: 29 November 2005

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we found, there is Henry D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Birch Village Company Limited that entered Magherafelt, Northern Ireland as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Birch Village Company Limited

26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni635867
Notified on 30 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

John D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Seamus D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hj Downey Limited

26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni031927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-11-30
filed on: 14th, February 2024
Free Download (2 pages)

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