Ere Lps Holdings Ltd

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Ere Lps Holdings Ltd

ni618536•Private Limited With Share Capital

Lisahally Power Station, 18 Lisahally Road, Londonderry, BT476FL

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Incorporated

22/05/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ere Lps Holdings Ltd (ni618536) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in londonderry, BT476FL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/05/2013
BT476FL

Financial Overview

Total Assets

£6.07M

Liabilities

£0

Net Assets

£6.07M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
N
neil mather jackson bennett
director
A
angus james warner
director
A
angus james warner
director
M
mark stephen roberts
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:12-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Resolution
Category:Resolution
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Resolution
Category:Resolution
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Incorporation Company
Category:Incorporation
Date:22-05-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

18 Lisahally Road, Londonderry, Co Londonderry, BT476RY
Lisahally Power Station, 18 Lisahally Road, Londonderry, County Londonderry Bt47 6Fl, BT476FLRegistered

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Contact

Lisahally Power Station, 18 Lisahally Road, Londonderry, BT476FL