MR SEAN DAVID LAVERY


LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT15BN CO. ANTRIM

Overview

Key Data
Nationality
NORTHERN IRISH
Date of Birth
Mar 1971
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BALLYVEAGH ESTATES LIMITED NI648600 19/05/2020 Not Trading
CHARLES BRAND GROUP HOLDINGS LIMITED NI609229 11/09/2023 Not Trading
CHARLES BRAND GROUP LIMITED NI622052 19/05/2020 Bronze
CLONROSE DEVELOPMENTS (ARDS) LIMITED NI648598 19/05/2020 One Red Flag
CLONROSE DEVELOPMENTS (NEWRY) LIMITED NI624556 19/05/2020 One Red Flag
CLONROSE DEVELOPMENTS (ORMEAU) LIMITED NI648602 19/05/2020 Bronze
CLONROSE DEVELOPMENTS LIMITED NI630947 19/05/2020 One Red Flag
FK LOWRY HOLDINGS LIMITED NI622051 19/05/2020 One Red Flag
H & J MARTIN HOLDINGS LIMITED NI622050 19/05/2020 Bronze
KAL TRAD LTD NI607907 19/05/2020 Bronze
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED NI646852 24/04/2023 Silver
LAGAN CRAWL LIMITED NI674360 18/11/2020 Not Trading
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED NI049715 23/09/2020 One Red Flag
LAGAN ENERGY (ANTRIM) LIMITED NI688356 20/05/2022 One Red Flag
LAGAN ENERGY (BALLYMENA) LIMITED NI679817 07/06/2021 One Red Flag
LAGAN ENERGY (BALLYVALLAGH) LIMITED NI683899 18/11/2021 One Red Flag
LAGAN ENERGY (LURGAN) LIMITED NI683379 26/10/2021 One Red Flag
LAGAN ENERGY LIMITED NI609227 07/06/2021 One Red Flag
LAGAN HEALTHCARE INVESTMENTS LIMITED NI608574 19/05/2020 Gold
LAGAN INNOVATION LIMITED NI673566 20/10/2020 One Red Flag
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED NI622043 19/05/2020 One Red Flag
LAGAN PROJECTS INVESTMENTS LIMITED NI050116 19/05/2020 Silver
LAGAN REMEDIATION LIMITED NI676311 04/05/2021 Not Trading
LAGAN SMART MOBILITY LIMITED NI673094 05/10/2020 Not Trading
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED NI685615 08/02/2022 Silver
MARM DEVELOPMENTS LIMITED NI066223 30/09/2022 Silver
PENDLETON HOUSE LIMITED 09949420 19/05/2020 One Red Flag
ROSEMOUNT HOMES (BELFAST) LIMITED NI609226 19/05/2020 Bronze
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED NI622964 19/05/2020 Dissolved
ROSEMOUNT HOMES (CARRYDUFF) LIMITED NI638403 19/05/2020 Bronze
ROSEMOUNT HOMES (COMBER) LIMITED NI629363 19/05/2020 Bronze
ROSEMOUNT HOMES (CR19) LIMITED NI722303 10/10/2024 Amber
ROSEMOUNT HOMES (ENNISKILLEN) LIMITED NI683133 15/10/2021 Bronze
ROSEMOUNT HOMES (GREENISLAND) LIMITED NI646427 19/05/2020 Bronze
ROSEMOUNT HOMES (LARNE) LIMITED NI640883 19/05/2020 Bronze
ROSEMOUNT HOMES GROUP LIMITED NI609211 19/05/2020 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CALLENDER STREET NOMINEES 1 LIMITED NI643528 31/01/2018 31/03/2020 Silver
FITZWILLIAM (ASCOT) HOLDINGS LIMITED NI661127 03/05/2019 31/03/2020 Not Trading
FITZWILLIAM (GYLO) HOLDINGS LIMITED NI661300 10/05/2019 31/03/2020 Not Trading
FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED NI661128 03/05/2019 31/03/2020 Not Trading
FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED NI660738 17/04/2019 31/03/2020 Not Trading
STAVELEY TRUSTEES 10 LIMITED NI614113 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 11 LIMITED NI621190 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 12 LIMITED NI621191 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 13 LIMITED NI621192 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 14 LIMITED NI621193 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 15 LIMITED NI621194 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 17 LIMITED NI622730 30/01/2018 07/02/2018 Dissolved
STAVELEY TRUSTEES 18 LIMITED NI622731 30/01/2018 09/02/2018 Dissolved
STAVELEY TRUSTEES 19 LIMITED NI622732 30/01/2018 09/02/2018 Dissolved
STAVELEY TRUSTEES 2 LIMITED NI613994 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 20 LIMITED NI622733 30/01/2018 09/02/2018 Dissolved
STAVELEY TRUSTEES 21 LIMITED NI622734 29/01/2018 09/02/2018 Insolvent
STAVELEY TRUSTEES 22 LIMITED NI622735 29/01/2018 09/02/2018 Insolvent
STAVELEY TRUSTEES 25 LIMITED NI623343 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 26 LIMITED NI623346 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 27 LIMITED NI623345 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 28 LIMITED NI623344 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 29 LIMITED NI623347 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 3 LIMITED NI613993 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 30 LIMITED NI623348 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 31 LIMITED NI638844 30/01/2018 12/02/2018 Strike Off
STAVELEY TRUSTEES 32 LIMITED NI638846 30/01/2018 12/02/2018 Strike Off
STAVELEY TRUSTEES 33 LIMITED NI638845 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 34 LIMITED NI638847 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 35 LIMITED NI638849 30/01/2018 12/02/2018 Insolvent
STAVELEY TRUSTEES 36 LIMITED NI638848 30/01/2018 12/02/2018 Insolvent
STAVELEY TRUSTEES 37 LIMITED NI638852 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 38 LIMITED NI638854 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 39 LIMITED NI638850 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 4 LIMITED NI613992 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 40 LIMITED NI638853 30/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 7 LIMITED NI614115 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 8 LIMITED NI614114 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES 9 LIMITED NI614112 29/01/2018 12/02/2018 Dissolved
STAVELEY TRUSTEES LIMITED NI613881 29/01/2018 12/02/2018 Dissolved