Introduction
Watch Company
L
L.P.I (STIRLING) LIMITED
L.P.I (STIRLING) LIMITED is an active company incorporated on 24 November 2016 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. L.P.I (STIRLING) LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
NI642360
LTD Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
JUNISU PROPERTIES LTD
From: 24 November 2016To: 26 March 2019
Address
Lagan House 19 Clarendon Road Belfast, BT1 3BG,
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Stephen David
Active19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 25 Mar 2019
BELL, Stephen David
19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
25 Mar 2019
Active
MCCANN, Sean Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 24 Nov 2016
MCCANN, Sean Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
24 Nov 2016
Active
MCKILLEN, Linda
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
Appointed 18 Aug 2021
MCKILLEN, Linda
19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
18 Aug 2021
Active
WOODS, Peter Gary
Active19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 08 Feb 2023
WOODS, Peter Gary
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
08 Feb 2023
Active
CANAVAN, Declan Vincent
Resigned19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
Appointed 24 Nov 2016
Resigned 25 Mar 2019
CANAVAN, Declan Vincent
19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
24 Nov 2016
Resigned 25 Mar 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2019
Lagan Property Investments Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
25 Mar 2019
Active
Lagan Group Ltd
CeasedClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Nov 2016
Ceased 25 Mar 2019
Lagan Group Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
28 Nov 2016
Ceased 25 Mar 2019
Ceased
Mr John Patrick Kevin Lagan
Ceased19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Nov 2016
Ceased 28 Nov 2016
Mr John Patrick Kevin Lagan
19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Ownership of shares 75 to 100 percent
24 Nov 2016
Ceased 28 Nov 2016
Ceased
Mr Declan Vincent Canavan
Ceased19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Nature of Control
Significant influence or control
Notified 24 Nov 2016
Ceased 24 Nov 2016
Mr Declan Vincent Canavan
19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Significant influence or control
24 Nov 2016
Ceased 24 Nov 2016
Ceased
Mr Sean Gerard Mccann
Ceased19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Nature of Control
Significant influence or control
Notified 24 Nov 2016
Ceased 24 Nov 2016
Mr Sean Gerard Mccann
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Significant influence or control
24 Nov 2016
Ceased 24 Nov 2016
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
23 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2020
25 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2019
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018
11 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2018
15 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2016