Cloghan Limited. Head office in Cookstown. Check Director.

Cloghan Limited, Cookstown

Cloghan Limited is a private limited company. Located at 16 Churchtown Road, Cookstown BT80 9XD, this 31 years old firm was incorporated on 1992-05-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this company: Michael L. (appointed on 28 February 2017), Michael L. (appointed on 28 February 2017), Daniel L. (appointed on 28 February 2017). Among the secretaries (1 in total), we can name: Daniel L. (appointed on 28 February 2017).

About
Name: Cloghan Limited
Number: NI026594
Incorporation date: 1992-05-19
End of financial year: 31 March


Address:	16 Churchtown Road Cookstown BT80 9XD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lcc Asset Holdings Limited

31 March 2023

Address	6th Floor Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	020718v
Nature of control:	75,01-100% shares

Lcc Group Holdings Ltd

15 October 2019 - 31 March 2023

Address	16 Churchtown Road, Cookstown, BT80 9XD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni652967
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lcc Group Limited

28 February 2017 - 15 October 2019

Address	16 Churchtown Road, Cookstown, BT80 9XD, Northern Ireland
Legal authority	Companies Act Northern Ireland
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni031142
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-09-30	2023-03-31
Current Assets	-	100
Fixed Assets	4,881,238	-
Total Assets Less Current Liabilities	4,879,238	100

The due date for Cloghan Limited confirmation statement filing is 2024-04-01. The most recent one was sent on 2023-03-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 30 September 2021.

3 persons of significant control are reported in the Companies House, namely: Lcc Asset Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Prospect Hill, Douglas, IM1 1EQ Isle Of Man. Lcc Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchtown Road, BT80 9XD Cookstown. Lcc Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Churchtown Road, BT80 9XD Cookstown.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 30th September 2022 to 31st March 2023 filed on: 30th, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th September 2022 to 31st March 2023 filed on: 30th, March 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st December 2017 to 30th September 2017 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 12th, August 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (8 pages)
371S(NI)	19/05/09 annual return shuttle filed on: 28th, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
371S(NI)	19/05/08 annual return shuttle filed on: 7th, July 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 5th, November 2007 \| accounts	Free Download (8 pages)
371S(NI)	19/05/07 annual return shuttle filed on: 29th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006 \| accounts	Free Download (9 pages)
371S(NI)	19/05/06 annual return shuttle filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
371S(NI)	19/05/05 annual return shuttle filed on: 3rd, June 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
371S(NI)	19/05/04 annual return shuttle filed on: 14th, June 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
371S(NI)	19/05/03 annual return shuttle filed on: 13th, June 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 29th, October 2002 \| accounts	Free Download (9 pages)
371S(NI)	19/05/02 annual return shuttle filed on: 29th, May 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 6th, November 2001 \| accounts
371S(NI)	19/05/01 annual return shuttle filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000 \| accounts
371S(NI)	19/05/00 annual return shuttle filed on: 5th, June 2000 \| annual return
AC(NI)	31/12/98 annual accts filed on: 6th, November 1999 \| accounts
371S(NI)	19/05/99 annual return shuttle filed on: 16th, May 1999 \| annual return
AC(NI)	31/12/97 annual accts filed on: 2nd, November 1998 \| accounts
371S(NI)	19/05/98 annual return shuttle filed on: 26th, May 1998 \| annual return
AC(NI)	31/12/96 annual accts filed on: 30th, October 1997 \| accounts
371S(NI)	19/05/97 annual return shuttle filed on: 6th, June 1997 \| annual return
371S(NI)	19/05/96 annual return shuttle filed on: 9th, July 1996 \| annual return
AC(NI)	31/12/95 annual accts filed on: 4th, July 1996 \| accounts
AC(NI)	31/12/94 annual accts filed on: 14th, September 1995 \| accounts
371S(NI)	19/05/95 annual return shuttle filed on: 8th, June 1995 \| annual return
AC(NI)	31/12/93 annual accts filed on: 9th, November 1994 \| accounts
371S(NI)	19/05/94 annual return shuttle filed on: 21st, June 1994 \| annual return
AC(NI)	31/12/92 annual accts filed on: 3rd, November 1993 \| accounts
371S(NI)	19/05/93 annual return shuttle filed on: 8th, June 1993 \| annual return
232(NI)	Notice of ARD filed on: 25th, January 1993 \| accounts

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