Lurgan Re 1 Ltd.. Head office in Lurgan. Check Director.

Lurgan Re 1 Ltd., Lurgan

Lurgan Re 1 Ltd. is a private limited company. Situated at 66 Silverwood Industrial Area, Silverwood Road, Lurgan BT66 6LN, the above-mentioned 6 years old enterprise was incorporated on 2018-04-24 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the enterprise: Nathan H. (appointed on 05 September 2023), Richard W. (appointed on 30 September 2022), Che Y. (appointed on 30 September 2022).

About
Name: Lurgan Re 1 Ltd.
Number: NI652589
Incorporation date: 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

Company staff

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

The deadline for Lurgan Re 1 Ltd. confirmation statement filing is 2024-05-07. The most recent confirmation statement was submitted on 2023-04-23. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Am Uk Re Holdco Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Silverwood Industrial Area, Silverwoood Road, BT66 6LN Lurgan, Armagh. Americold Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Silverwood Industrial Area, Silverwood Road, BT66 6LN Lurgan, Armagh.

Company filing

Filter filings by category:

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

Type		Free download
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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