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LOUGH ERNE INVESTMENTS LIMITED

Company number NI613347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2016 MR04 Satisfaction of charge NI6133470002 in full
14 Sep 2016 MR01 Registration of charge NI6133470009, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI6133470008, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI6133470007, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI6133470010, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI6133470011, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI6133470012, created on 1 September 2016
06 Sep 2016 MR01 Registration of charge NI6133470006, created on 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 01/08/2022
29 Jan 2016 MR01 Registration of charge NI6133470003, created on 22 January 2016
29 Jan 2016 MR01 Registration of charge NI6133470002, created on 22 January 2016
29 Jan 2016 MR01 Registration of charge NI6133470005, created on 22 January 2016
29 Jan 2016 MR01 Registration of charge NI6133470004, created on 22 January 2016
31 Dec 2015 AA Group of companies' accounts made up to 25 December 2014
18 Nov 2015 AP01 Appointment of Mrs Mildred Elizabeth Crawford as a director on 13 November 2015
25 Sep 2015 AA01 Previous accounting period shortened from 26 December 2014 to 25 December 2014
21 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,669,671
17 Oct 2014 MR01 Registration of charge NI6133470001, created on 16 October 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,669,671
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 1,669,670
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2024
27 Mar 2014 AA Accounts for a small company made up to 31 December 2013
24 Feb 2014 AP01 Appointment of Mr Lloyd Daniel Crawford as a director
24 Feb 2014 AP01 Appointment of Miss Cynthia Adelaide Crawford as a director
24 Feb 2014 AP01 Appointment of Mr Richard Freeman Crawford as a director