Laney (ni) Limited

4 Carnegie Street, Lurgan, Craigavon, BT66 6AS
  • Private Limited Company

  • Company no. NI625205

  • Last updated: 10 Jun 2019

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About company

Laney (ni) Limited a Private Limited Company. The company registration number is NI625205. The present status of the company is Active. Laney (ni) Limited has been working since 17 Jun 2014. The company operates in 68209 - Other letting and operating of own or leased real estate. The registered address of this company is 4 Carnegie Street, Lurgan, Craigavon, BT66 6AS. There are 4 companies at this address. The cash in bank is £3.75K. The company`s financial liabilities are £499.39K. And the total assets are £755.72K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 17 Jun 2014
Company Category Private Limited Company
Latest Accounts 30 Jun 2018
Next Accounts Due 31 Mar 2020
Accounts Category UNAUDITED ABRIDGED
Age Growing Company
SIC Classification
Site https://carrickfergus.cylex-uk.co.uk/company/laney--ni--limited-24659011.html
Cash In Bank
£3.75K
Current Liabilities
£499.39K
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Net Worth
£256.33K
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Total Assets
£755.72K
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Stephen Gray
  • Address: 26 North Road, Carrickfergus, Northern Ireland, BT38 8LR
  • Nationality: British
  • Date of birth: May 1968
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Director
    Born in May 1968 (Born 51 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    17 Jun 2014 → Current
    Address:
    26, North Road, Northern Ireland, BT38 8LR
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
3 0 0
  • Status: outstanding
  • Created: 20 Dec 2017
  • Registered: 21 Dec 2017
  • Lender: Northern Bank Limited
  • Description: 91 north road, carrickfergus, folio AN36316.

  • Status: outstanding
  • Created: 06 Dec 2017
  • Registered: 11 Dec 2017
  • Lender: Northern Bank Limited
  • Description: The dwelling house and premises situate at and known as 14 doonbeg drive, newtownabbey comprised in folio 8528L of the title register for the county of antrim in the land registry of northern ireland.

  • Status: outstanding
  • Created: 22 May 2017
  • Registered: 23 May 2017
  • Lender: Northern Bank Limited
  • Description: The dwelling houses and premises situate at and known as 1 thornhill gardens, ballyclare comprised in folio AN66940 co. Antrim; 7 erskine park, ballyclare comprised in folio AN131620 co. Antrim; 7 inniscarn drive, newtownabbey comprised in folio 5485L co. Antrim and 654 glenmanus park, portrush comprised in folio LY88197L co. Londonderry.

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Net Worth: £1.51M
Employees: 4
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Filing History

Date Type Description View / Download
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016 View PDF View
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 View PDF View
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015 View PDF View
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Laney (ni) Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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4 Carnegie Street, Lurgan, Craigavon, BT66 6AS
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