Lily Wood Lane Management Company Limited

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Company number
NI647755
Status
Active
Registered address
98-100 Main Street, Bangor, Northern Ireland, Bt20 4ag
Incorporated
31 August 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pinkertons (Ni) Limited
    Corporate Secretary
    Appointed: 2022-09-29
    • PINKERTONS (NI) LIMITED — Officer, appointed 2025-12-19
    • PINKERTONS (NI) LIMITED — Officer, appointed 2025-07-01
    • PINKERTONS (NI) LIMITED — Officer, appointed 2024-12-10
  • Rafferty, Aveen
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2017-08-31
    • Aveen RAFFERTY — Officer, appointed 2017-08-31
  • Rafferty, Terence
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2017-08-31
    • Terence RAFFERTY — Officer, appointed 2017-08-31

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-09 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-13 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-09-01 · Type: CS01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2022-09-29 · Type: AP04

PSC / Beneficial Ownership

  • Aveen Rafferty
    right-to-appoint-and-remove-directors · Notified 2017-08-31
  • Terence Rafferty
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-08-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LILY WOOD LANE MANAGEMENT COMPANY LIMITED - UK Company Risk Report