Oliban Limited LISBURN


Founded in 2016, Oliban, classified under reg no. NI641386 is an active company. Currently registered at 7 Quarterlands Lane BT27 5GY, Lisburn the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Amanda B. and David B.. In addition one secretary - Paul L. - is with the firm. As of 28 March 2024, there was 1 ex director - Kevin M.. There were no ex secretaries.

Oliban Limited Address / Contact

Office Address 7 Quarterlands Lane
Town Lisburn
Post code BT27 5GY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI641386
Date of Incorporation Tue, 11th Oct 2016
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Amanda B.

Position: Director

Appointed: 09 December 2021

David B.

Position: Director

Appointed: 11 October 2016

Paul L.

Position: Secretary

Appointed: 11 October 2016

Kevin M.

Position: Director

Appointed: 11 October 2016

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Amanda B. This PSC and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda B.

Notified on 3 August 2021
Nature of control: 25-50% shares

David B.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kevin M.

Notified on 11 October 2016
Ceased on 31 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Net Worth2 
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Cash Bank In Hand2 
Net Assets Liabilities Including Pension Asset Liability2 
Reserves/Capital
Shareholder Funds2 
Other
Number Shares Allotted22
Par Value Share11
Share Capital Allotted Called Up Paid2 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 5th September 2023
filed on: 6th, September 2023
Free Download (3 pages)

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