Clonleaf Limited (Companies House Registration Number NI646272) is a private limited company established on 2017-06-08 in Northern Ireland. The firm is located at C/O Turbett & Co Ltd Lancer Buildings, Gortrush Industrial Estate, Omagh BT78 5EJ. Clonleaf Limited is operating under Standard Industrial Classification code: 64301 which means "activities of investment trusts".

Company details

Name Clonleaf Limited
Number NI646272
Date of Incorporation: 2017-06-08
End of financial year: 30 June
Address: C/o Turbett & Co Ltd Lancer Buildings, Gortrush Industrial Estate, Omagh, BT78 5EJ
SIC code: 64301 - Activities of investment trusts

Moving on to the 3 directors that can be found in the enterprise, we can name: Raymond M. (in the company from 08 June 2017), Joe M. (appointment date: 08 June 2017), Mary M. (appointed on 08 June 2017). 1 secretary is also there: Raymond M. (appointed on 08 June 2017). The official register reports 3 persons of significant control, namely: Livonso Limited can be reached at Gortrush Industrial Estate, BT78 5EJ Omagh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Raymond M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 171,011 488,932 348,741 352,680 198,857 247,489
Fixed Assets 8,703,456 8,615,837 8,528,218 8,440,599 8,352,980 8,265,361
Total Assets Less Current Liabilities 30,911 35,737 144,677 284,521 267,826 400,290

People with significant control

Livonso Limited
26 March 2024
Address C/O Turbett & Co Ltd Lancer Buildings Gortrush Industrial Estate, Omagh, BT78 5EJ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies
Registration number Ni709235
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary M.
8 June 2017 - 26 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Raymond M.
8 June 2017 - 26 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, March 2024 | resolution
Free Download