Luce Balloons Ltd. Head office in Lisburn. Check Director.

Luce Balloons Ltd, Lisburn

Luce Balloons Ltd is a private limited company. Located at Unit 12 (Laws Yard) Rosevale Industrial Estate, Moira Road, Lisburn BT28 1RW, the aforementioned 24 years old firm was incorporated on 1999-12-20 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this company: Eric P. (appointed on 15 February 2000). When it comes to the secretaries (1 in total), we can name: Fiona P. (appointed on 20 December 1999).

About
Name: Luce Balloons Ltd
Number: NI037611
Incorporation date: 1999-12-20
End of financial year: 30 September


Address:	Unit 12 (laws Yard) Rosevale Industrial Estate Moira Road Lisburn BT28 1RW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Eric P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Fiona P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	2	2	2	2	2	-	-	-	-	-	-	-

The due date for Luce Balloons Ltd confirmation statement filing is 2024-01-03. The latest one was sent on 2022-12-20. The due date for a subsequent annual accounts filing is 30 June 2025. Previous accounts filing was submitted for the time period up to 30 September 2023.

2 persons of significant control are reported in the official register, namely: Eric P. who has 1/2 or less of shares, 1/2 or less of voting rights. Fiona P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 30th September 2023 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
CH03	On 22nd November 2021 secretary's details were changed filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2021 filed on: 6th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 6th, November 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd December 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from J R Mckee & Co Ratheane House 32 Hillsborough Road Lisburn, Co Antrim BT28 1AQ on 10th February 2015 to Unit 12 (Laws Yard) Rosevale Industrial Estate Moira Road Lisburn County Antrim BT28 1RW filed on: 10th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2014 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2015: 2.00 GBP capital
CH01	On 10th February 2015 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
CH03	On 10th February 2015 secretary's details were changed filed on: 10th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
CH03	On 13th December 2013 secretary's details were changed filed on: 17th, January 2014 \| officers	Free Download (1 page)
CH01	On 13th December 2013 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th January 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 20th, November 2013 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 10th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 31st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
371S(NI)	20/12/08 annual return shuttle filed on: 13th, January 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
371SR(NI)	20/12/07 filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 26th, January 2008 \| accounts	Free Download (2 pages)
AC(NI)	30/09/06 annual accts filed on: 5th, February 2007 \| accounts	Free Download (2 pages)
371S(NI)	20/12/06 annual return shuttle filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 17th, September 2006 \| accounts	Free Download (2 pages)
371S(NI)	20/12/05 annual return shuttle filed on: 21st, January 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 13th, August 2005 \| accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 27th, January 2005 \| accounts	Free Download (1 page)
371S(NI)	20/12/04 annual return shuttle filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 29th, October 2004 \| address
371S(NI)	20/12/03 annual return shuttle filed on: 11th, January 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 13th, February 2003 \| accounts	Free Download (2 pages)
371S(NI)	20/12/02 annual return shuttle filed on: 30th, December 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, August 2002 \| accounts	Free Download (2 pages)
371S(NI)	20/12/01 annual return shuttle filed on: 24th, January 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 3rd, December 2001 \| accounts	Free Download (2 pages)
371S(NI)	20/12/00 annual return shuttle filed on: 2nd, February 2001 \| annual return	Free Download (4 pages)
296(NI)	On 24th March 2000 Change of dirs/sec filed on: 24th, March 2000 \| officers
295(NI)	Change in sit reg add filed on: 26th, February 2000 \| address
296(NI)	On 26th February 2000 Change of dirs/sec filed on: 26th, February 2000 \| officers
ARTS(NI)	Articles filed on: 20th, December 1999 \| incorporation
MEM(NI)	Memorandum filed on: 20th, December 1999 \| incorporation

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