Lurgan Re 1 Ltd.. net worth, address, company information. Free

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Lurgan Re 1 Ltd. (number NI652589) is a private limited company established on 2018-04-24. The firm can be found at 66 Silverwood Industrial Area, Silverwood Road, Lurgan BT66 6LN. Lurgan Re 1 Ltd. is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Lurgan Re 1 Ltd.
Number	NI652589
Date of Incorporation:	2018-04-24
End of financial year:	31 December
Address:	66 Silverwood Industrial Area, Silverwood Road, Lurgan, BT66 6LN
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this particular firm, we can name: Nathan H. (in the company from 05 September 2023), Richard W. (appointment date: 30 September 2022), Che Y. (appointed on 30 September 2022). The Companies House reports 2 persons of significant control, namely: Am Uk Re Holdco Ltd. can be found at Silverwood Industrial Area, Silverwoood Road, BT66 6LN Lurgan, Armagh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Americold Holdings Uk Limited can be found at Silverwood Industrial Area, Silverwood Road, BT66 6LN Lurgan, Armagh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Am Uk Re Holdco Ltd.

24 April 2018

Address	66 Silverwood Industrial Area, Silverwoood Road, Lurgan, Armagh, BT66 6LN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, United Kingdom
Registration number	Ni652588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Americold Holdings Uk Limited

11 July 2023 - 11 July 2023

Address	66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh, BT66 6LN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni633567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 8th, December 2023 \| dissolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 5th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) 5th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th July 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th July 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd April 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 16th, March 2023 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd April 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 25th February 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) 25th February 2021 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) 25th February 2021 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th February 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge NI6525890001 in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI6525890002 in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) 15th January 2020 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd April 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(TM01) 14th November 2018 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge NI6525890001, created on 1st June 2018 filed on: 12th, June 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge NI6525890002, created on 1st June 2018 filed on: 12th, June 2018 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 24th, April 2018 \| incorporation	Free Download

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