LENAMORE DEVELOPMENTS LIMITED — NI059507, Newtownards , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LENAMORE DEVELOPMENTS LIMITED copy copied
Company number	NI059507 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 May 2006 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025 Last statement dated Thursday, 30 May 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	LAURELDALE HALL LAUREL BANK, COMBER, NORTHERN IRELAND, NEWTOWNARDS, BT23 5EJ copy copied

Officers

(as of 20.08.2022)

DOUGAN, Colin John William

Status:	Active
Appointed on:	Friday, 01 January 2016
Correspondence address:	Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland, BT23 5EJ
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Construction
Country of residence:	Northern Ireland

JACKSON, James

Status:	Active
Appointed on:	Monday, 17 July 2006
Correspondence address:	1 Nelson Close, Ballycarry, Carrickfergus, Antrim, BT38 9H7
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Contracts Administrator
Country of residence:	Northern Ireland

MCCORMICK, Andrea

Status:	Active
Appointed on:	Monday, 17 July 2006
Correspondence address:	3 Raleagh Road, Crossgar, Co Down, BT30 9JG
Role:	Secretary

MCCORMICK, Andrea Hilda

Status:	Active
Appointed on:	Monday, 17 July 2006
Correspondence address:	3 Raleagh Road, Crossgar, Cown, N.Ireland, BT30 9JG
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Personal Assistant
Country of residence:	Northern Ireland

CRAWFORD, James Robert

Status:	Not active
Appointed on:	Monday, 17 July 2006
Resigned on:	Friday, 01 January 2016
Correspondence address:	32 Plantation Street, Killyleagh, Co Down, BT30 9QW
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

HARRISON, Malcolm Joseph

Status:	Not active
Appointed on:	Tuesday, 30 May 2006
Resigned on:	Monday, 17 July 2006
Correspondence address:	21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	I.T. Manager
Country of residence:	Northern Ireland

KANE, Dorothy May

Status:	Not active
Appointed on:	Tuesday, 30 May 2006
Resigned on:	Monday, 17 July 2006
Correspondence address:	111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality:	British
Role:	Secretary

KANE, Dorothy May

Status:	Not active
Appointed on:	Tuesday, 30 May 2006
Resigned on:	Monday, 17 July 2006
Correspondence address:	111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

LEE, John Hwai Teck

Status:	Not active
Appointed on:	Monday, 17 July 2006
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	210 Shore Road, Portaferry, Co Down, BT22 1LA
Nationality:	Malaysian
Date of birth:	May 1963
Role:	Director
Occupation:	Architect
Country of residence:	Northern Ireland

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Person with significant control

(as of 25.08.2023)

Roskyle Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland, BT30 9QW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Northern Ireland
Place registered:	Northern Ireland Companies Registry
Registration number:	022889
Nature of control:	Ownership Of Shares 25 To 50 Percent