UKBizDB.co.uk

E LENNON & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Lennon & Son Ltd. The company was founded 11 years ago and was given the registration number NI617097. The firm's registered office is in CASTLEWELLAN. You can find them at 1 Sawmill Road, , Castlewellan, County Down. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:E LENNON & SON LTD
Company Number:NI617097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:1 Sawmill Road, Castlewellan, County Down, BT31 9GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sawmill Road, Castlewellan, Northern Ireland, BT31 9GJ

Secretary01 December 2018Active
1, Sawmill Road, Castlewellan, Northern Ireland, BT31 9GJ

Director04 March 2013Active
1, Sawmill Road, Castlewellan, Northern Ireland, BT31 9GJ

Director04 March 2013Active

People with Significant Control

Mr Eamon Lennon
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Northern Irish
Address:1, Sawmill Road, Castlewellan, BT31 9GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eamon Lennon
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:1 Sawmill Road, Castlewellan, Northern Ireland, BT31 9GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-05Gazette

Gazette filings brought up to date.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Capital

Capital allotment shares.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Officers

Appoint person secretary company with name date.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type dormant.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.