Introduction
Watch Company
G
GIBSON LUCAN HOLDINGS LIMITED
GIBSON LUCAN HOLDINGS LIMITED is an active company incorporated on 16 September 2025 with the registered office located in Dromore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIBSON LUCAN HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
NI733402
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
40 Lurganbane Road Dromore, BT25 1ER,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, James Joseph
ActiveLurganbane Road, DromoreBT25 1ER
Born July 1991
Director
Appointed 16 Sept 2025
GIBSON, James Joseph
Lurganbane Road, DromoreBT25 1ER
Born July 1991
Director
16 Sept 2025
Active
GIBSON, Lucy
ActiveLurganbane Road, DromoreBT25 1ER
Born February 1993
Director
Appointed 16 Sept 2025
GIBSON, Lucy
Lurganbane Road, DromoreBT25 1ER
Born February 1993
Director
16 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Joseph Gibson
ActiveLurganbane Road, DromoreBT25 1ER
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Mr James Joseph Gibson
Lurganbane Road, DromoreBT25 1ER
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2025
Active
Mrs Lucy Gibson
ActiveLurganbane Road, DromoreBT25 1ER
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Mrs Lucy Gibson
Lurganbane Road, DromoreBT25 1ER
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document