Lurgan Re 2 Ltd.. net worth, address, company information. Free

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Lurgan Re 2 Ltd. (registration number NI652590) is a private limited company created on 2018-04-24. This business is located at 66 Silverwood Industrial Area, Silverwood Road, Lurgan BT66 6LN. Lurgan Re 2 Ltd. operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Lurgan Re 2 Ltd.
Number	NI652590
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

When it comes to the 4 directors that can be found in this business, we can name: Earl W. (appointed on 15 January 2024), Nathan H. (appointment date: 05 September 2023), Richard W. (appointed on 30 September 2022). The official register indexes 2 persons of significant control, namely: Americold Holdings Uk Limited can be found at Silverwood Industrial Area, Silverwood Road, BT66 6LN Lurgan, Armagh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Am Uk Re Holdco Ltd. can be found at Silverwood Industrial Area, Silverwood Road, BT66 6LN Lurgan, Armagh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Americold Holdings Uk Limited

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

Am Uk Re Holdco Ltd.

24 April 2018 - 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	United Kingdom
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

Filings

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(TM01) Director's appointment was terminated on January 12, 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 12, 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 15, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on September 5, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(AP01) On September 5, 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 11, 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 11, 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates April 23, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 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) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AP01) On September 30, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 23, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On March 21, 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates April 23, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On February 25, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AP01) On February 25, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 25, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) On February 25, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 25, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates April 23, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) On January 31, 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 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 April 23, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on November 14, 2018 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge NI6525900002, created on June 1, 2018 filed on: 13th, June 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge NI6525900001, created on June 1, 2018 filed on: 12th, June 2018 \| mortgage	Free Download (38 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2018 \| incorporation	Free Download
(SH01) Capital declared on April 24, 2018: 1.00 GBP capital

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