Pentland Lisburn Limited in BELFAST

Pentland Lisburn Limited BELFAST

Founded in 1965, Pentland Lisburn, classified under reg no. NI006336 is an active company. Currently registered at 7-13 Boucher Road BT12 6HR, Belfast the company has been in the business for 59 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Rosemary E. and Stanley E.. In addition one secretary - Rosemary E. - is with the firm. As of 25 April 2024, there were 3 ex directors - Joseph T., George T. and others listed below. There were no ex secretaries.

Pentland Lisburn Limited Address / Contact

Office Address	7-13 Boucher Road
Town	Belfast
Post code	BT12 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI006336
Date of Incorporation	Tue, 30th Mar 1965
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	59 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Rosemary E.

Position: Secretary

Appointed: 26 March 2001

Rosemary E.

Position: Director

Appointed: 06 October 2000

Stanley E.

Position: Director

Appointed: 06 October 2000

Joseph T.

Position: Director

Appointed: 26 March 2000

Resigned: 06 October 2000

George T.

Position: Director

Appointed: 26 March 2000

Resigned: 06 October 2000

Jewel T.

Position: Director

Appointed: 26 March 2000

Resigned: 06 October 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Stanley E. This PSC and has 50,01-75% shares.

Stanley E.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	626 792	626 792	626 792	626 792

Balance Sheet
Cash Bank On Hand				626 792	626 792	626 792	626 792	626 792	626 792
Net Assets Liabilities				626 792	626 792	626 792	626 792	626 792	626 792	626 792
Cash Bank In Hand	626 792	626 792	626 792	626 792
Net Assets Liabilities Including Pension Asset Liability	626 792	626 792	626 792	626 792

Reserves/Capital
Shareholder Funds	626 792	626 792	626 792	626 792

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									626 792	626 792
Number Shares Allotted		626 792	626 792	626 792	626 792	626 792	626 792	626 792	626 792	626 792
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	626 792	626 792	626 792	626 792

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 5th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 5th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 27th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	626792.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 26th March 2014 filed on: 2nd, April 2014	annual return	Free Download (14 pages)
SH01	626792.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 26th March 2012 filed on: 8th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 26th March 2004 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th March 2005 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th March 2003 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Sunday 26th March 2006 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Monday 26th March 2007 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to Wednesday 26th March 2008 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Thursday 26th March 2009 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 13th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th March 2002 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 13th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 13th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 13th, October 2010	accounts	Free Download (1 page)
AC(NI)	30/06/01 annual accts filed on: 20th, January 2002	accounts	Free Download (6 pages)
AC(NI)	30/09/00 annual accts filed on: 4th, August 2001	accounts	Free Download (14 pages)
233(NI)	Change of ARD filed on: 1st, June 2001	accounts
371S(NI)	26/03/01 annual return shuttle filed on: 9th, April 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/99 annual accts filed on: 19th, October 2000	accounts	Free Download (14 pages)
371S(NI)	26/03/00 annual return shuttle filed on: 17th, April 2000	annual return
AC(NI)	30/09/98 annual accts filed on: 11th, August 1999	accounts
371S(NI)	26/03/99 annual return shuttle filed on: 16th, April 1999	annual return
AC(NI)	30/09/97 annual accts filed on: 31st, July 1998	accounts
371S(NI)	26/03/98 annual return shuttle filed on: 4th, June 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 1st, August 1997	accounts
371S(NI)	26/03/97 annual return shuttle filed on: 17th, April 1997	annual return
AC(NI)	30/09/95 annual accts filed on: 2nd, August 1996	accounts
371S(NI)	26/03/96 annual return shuttle filed on: 20th, April 1996	annual return
AC(NI)	30/09/94 annual accts filed on: 6th, July 1995	accounts
371S(NI)	26/03/95 annual return shuttle filed on: 28th, March 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 4th, July 1994	accounts
371S(NI)	26/03/94 annual return shuttle filed on: 13th, April 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 25th, June 1993	accounts
371S(NI)	26/03/93 annual return shuttle filed on: 27th, April 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 8th, September 1992	accounts
371A(NI)	26/03/92 annual return form filed on: 10th, April 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 2nd, January 1992	accounts
AR(NI)	26/03/91 annual return filed on: 3rd, May 1991	annual return
AR(NI)	02/04/90 annual return filed on: 27th, April 1990	annual return
AC(NI)	30/09/89 annual accts filed on: 2nd, March 1990	accounts
AC(NI)	30/09/88 annual accts filed on: 14th, April 1989	accounts
AR(NI)	09/03/89 annual return filed on: 20th, March 1989	annual return
AR(NI)	03/05/88 annual return filed on: 30th, July 1988	annual return
AC(NI)	30/09/87 annual accts filed on: 2nd, June 1988	accounts
AC(NI)	30/09/86 annual accts filed on: 9th, October 1987	accounts
AR(NI)	30/03/87 annual return filed on: 4th, June 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 20th, November 1986	accounts
AR(NI)	29/08/86 annual return filed on: 3rd, September 1986	annual return
AR(NI)	11/04/85 annual return filed on: 27th, June 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 19th, April 1985	accounts
AC(NI)	31/12/83 annual accts filed on: 23rd, January 1985	accounts
AR(NI)	19/04/84 annual return filed on: 9th, November 1984	annual return
AR(NI)	31/12/82 annual return filed on: 5th, January 1984	annual return
AR(NI)	31/12/82 annual return filed on: 25th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 6th, November 1981	annual return
AR(NI)	31/12/80 annual return filed on: 27th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 26th, November 1979	annual return
AR(NI)	31/12/78 annual return filed on: 2nd, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 10th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 28th, April 1977	annual return
AR(NI)	31/12/75 annual return filed on: 10th, June 1975	annual return
AR(NI)	31/12/74 annual return filed on: 8th, March 1975	annual return
AR(NI)	31/12/72 annual return filed on: 25th, September 1973	annual return
AR(NI)	31/12/73 annual return filed on: 20th, August 1973	annual return
AR(NI)	31/12/70 annual return filed on: 23rd, March 1972	annual return
AR(NI)	31/12/71 annual return filed on: 23rd, March 1972	annual return
AR(NI)	31/12/69 annual return filed on: 12th, May 1970	annual return
AR(NI)	31/12/68 annual return filed on: 27th, February 1969	annual return
AR(NI)	31/12/67 annual return filed on: 11th, October 1967	annual return
AR(NI)	31/12/66 annual return filed on: 27th, July 1966	annual return

Pentland Lisburn Limited BELFAST

Pentland Lisburn Limited Address / Contact

Company Information / Profile

Company staff

Rosemary E.

Rosemary E.

Stanley E.

Joseph T.

George T.

Jewel T.

People with significant control

Annual reports financial information

Company filings

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