Introduction
Watch Company
L
L.P.I (TRANENT) LTD
L.P.I (TRANENT) LTD is an active company incorporated on 10 November 2023 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 (TRANENT) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
NI704595
LTD Company
Age
2 Years
Incorporated 10 November 2023
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: 10 November 2023 - 31 December 2024(14 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 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
19 Clarendon Road Belfast, BT1 3BG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, Stephen David
ActiveClarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 10 Nov 2023
BELL, Stephen David
Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
10 Nov 2023
Active
MCCANN, Sean Gerard
ActiveClarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 10 Nov 2023
MCCANN, Sean Gerard
Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
10 Nov 2023
Active
MCKILLEN, Linda
ActiveClarendon Road, BelfastBT1 3BG
Born July 1974
Director
Appointed 10 Nov 2023
MCKILLEN, Linda
Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
10 Nov 2023
Active
WOODS, Peter Gary
ActiveClarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 10 Nov 2023
WOODS, Peter Gary
Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
10 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Lagan Property Investments Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
22 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2023
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2023