Lavin Enterprises Ltd. net worth, address, company information. Free

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Lavin Enterprises Ltd (number NI073090) is a private limited company founded on 2009-07-03. The company is located at Lavin House, Knockahollet, Cloughmills, Ballymena BT44 9BE. Lavin Enterprises Ltd is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Lavin Enterprises Ltd
Number	NI073090
Date of Incorporation:	2009/07/03
End of financial year:	31 August
Address:	Lavin House, Knockahollet, Cloughmills, Ballymena, BT44 9BE
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in this particular enterprise, we can name: Conor L. (in the company from 18 September 2020), Eileen L. (appointment date: 10 July 2009). The Companies House indexes 3 persons of significant control, namely: Conor L. has over 3/4 of shares, 3/4 to full of voting rights, Thomas L. has over 3/4 of shares, 3/4 to full of voting rights, Thomas L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	38,159	44,320	43,130	54,778	73,664	69,161	83,448	85,940	91,300	115,481	186,655	203,049	379,646
Total Assets Less Current Liabilities	13,795	21,193	5,085	1,351	6,615	515	9,158	30,757	67,485	97,008	152,628	187,731	240,190
Fixed Assets	56,444	56,738	56,610	56,373	56,196	56,491	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	13,795	21,193	5,085	1,351	6,615	515	-	-	-	-	-	-	-
Tangible Fixed Assets	56,444	56,738	56,610	56,373	56,196	56,491	-	-	-	-	-	-	-

People with significant control

Conor L.

29 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas L.

6 April 2016 - 29 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas L.

6 April 2016 - 29 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 25th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 25th, April 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Monday 29th March 2021 filed on: 21st, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 29th March 2021 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 29th March 2021 filed on: 20th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd July 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 3rd July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th September 2020. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 2nd, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 3rd July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 3rd July 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 3rd July 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Monday 7th August 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 10th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 3rd July 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 3rd July 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Tuesday 16th July 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 8th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 15th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 7th, December 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from Saturday 31st July 2010 to Tuesday 31st August 2010 filed on: 18th, November 2010 \| accounts	Free Download (3 pages)
(CH01) On Saturday 3rd July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 3rd July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2010 \| mortgage	Free Download (10 pages)
(295(NI)) Change in sit reg add filed on: 4th, August 2009 \| address	Free Download (1 page)
(296(NI)) On Tuesday 4th August 2009 Change of dirs/sec filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 4th, August 2009 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 4th, August 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 4th, August 2009 \| resolution	Free Download (1 page)
(296(NI)) On Tuesday 4th August 2009 Change of dirs/sec filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(296(NI)) On Tuesday 4th August 2009 Change of dirs/sec filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(CNRES(NI)) Resolution to change name filed on: 24th, July 2009 \| change of name	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (21 pages)

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