Founded in 2014, Lurban, classified under reg no. NI624599 is an active company. Currently registered at 26 Boconnell Lane BT66 6NE, Craigavon the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Maria M., John M.. Of them, John M. has been with the company the longest, being appointed on 7 June 2016 and Maria M. has been with the company for the least time - from 1 July 2019. As of 5 May 2024, there were 2 ex directors - Sean M., Andrew Q. and others listed below. There were no ex secretaries.
| Office Address | 26 Boconnell Lane |
| Office Address2 | Lurgan |
| Town | Craigavon |
| Post code | BT66 6NE |
| Country of origin | United Kingdom |
| Registration Number | NI624599 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 07 June 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Maria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria M.
| Notified on | 14 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 14 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Current Assets | 287 232 | 556 329 | 900 399 | 720 145 | ||
| Net Assets Liabilities | 237 130 | 5 929 | 12 681 | 62 703 | ||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 877 | |||||
| Creditors | 52 666 | 589 811 | 935 123 | 704 420 | ||
| Fixed Assets | 4 441 | 27 553 | 22 043 | 46 978 | ||
| Net Current Assets Liabilities | 234 566 | 33 482 | 34 724 | 15 725 | ||
| Total Assets Less Current Liabilities | 239 007 | 5 929 | 12 681 | 62 703 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 27, 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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