L & B (NO 59) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mr Colin Hayburn
Born in June 1969
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Stephen Campbell
Born in October 1961
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Armstrong, Alan David
Born in November 1958
Individual (32 offsprings)
Officer
2004-10-22 ~ now
OF - Director → CIF 0
Mr Alan David Armstrong
Born in November 1958
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mr John Irvine
Born in September 1957
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mcburney, Graeme Thomas
Born in August 1969
Individual (27 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0

Ceased 8

1
Mcbride, Paul
Solicitor born in July 1966
Individual (10 offsprings)
Officer
2004-04-27 ~ 2004-10-22
OF - Director → CIF 0
2
Mc Clay, Allen, Dr
Company Director born in March 1932
Individual
Officer
2004-10-22 ~ 2010-01-12
OF - Director → CIF 0
3
Milliken, Richard Alexander
Chartered Accountant born in September 1950
Individual (7 offsprings)
Officer
2004-10-22 ~ 2009-04-06
OF - Director → CIF 0
4
Hayburn, Colin
Individual (6 offsprings)
Officer
2007-04-27 ~ 2023-01-01
OF - Secretary → CIF 0
5
Campbell, Stephen
Company Director born in October 1961
Individual (8 offsprings)
Officer
2004-10-22 ~ 2024-04-30
OF - Director → CIF 0
6
Gray, Richard John
Solicitor born in February 1966
Individual (5 offsprings)
Officer
2004-04-27 ~ 2004-10-22
OF - Director → CIF 0
7
Stevenson, Heather
Individual (7 offsprings)
Officer
2004-04-27 ~ 2007-04-27
OF - Secretary → CIF 0
8
Irvine, John Walter
Director/Corporate Development born in September 1957
Individual (5 offsprings)
Officer
2004-10-22 ~ 2016-08-22
OF - Director → CIF 0

Company in focus

Previous name

L&B (NO 59) LIMITED - 2005-03-21

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2018-09-30

2 GBP2017-09-30

Net Assets/Liabilities

2 GBP2018-09-30

2 GBP2017-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2017-10-01 ~ 2018-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-10-01 ~ 2018-09-30

Equity

2 GBP2018-09-30

2 GBP2017-09-30

L & B (NO 59) LIMITED
Info
L&B (NO 59) LIMITED - 2005-03-21
Registered number NI050382
Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD
PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.