LECALE DISTRIBUTION LIMITED Active
Company Number
NI650334
Incorporation Date
2018-01-17
Registered Office Address
7 Knowledge House Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CAUGHEY, Sean | Director | 2025-08-22 | N/A | Irish / Northern Ireland |
| CAUGHEY, Sean | Director | 2019-03-13 | N/A | Irish / Northern Ireland |
| CAUGHEY, Sean | Director | 2018-01-17 | N/A | Irish / Northern Ireland |
| DARCY, Michael | Director | 2018-03-04 | N/A | Irish / Northern Ireland |
| MCGUIGAN, Michael John | Director | 2020-05-05 | N/A | Irish / Northern Ireland |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Sean Caughey | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2026-01-05 |
| Mr Sean Caughey | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2025-08-22 |
| Mr Michael John Mcguigan | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2020-05-10 |
| Mr Sean Caughey | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2019-03-18 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Sean Caughey (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2026-01-05 |
| Mr Sean Caughey (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-08-22 |
| Mr Michael John Mcguigan (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-05-10 |
| Mr Sean Caughey (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-03-18 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-08-22 |
| Average Number of Employees | N/A | 2025-08-22 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-08-22 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-05 | Change Of Name | Certificate change of name company |
| 2026-01-05 | Persons With Significant Control | Notification of a person with significant control |
| 2026-01-05 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-08-22 | Confirmation Statement | Confirmation statement with updates |
| 2025-08-22 | Officers | Appoint person director company with name date |
| 2025-08-22 | Persons With Significant Control | Notification of a person with significant control |
| 2025-08-22 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-08-22 | Officers | Termination director company with name termination date |
| 2025-08-22 | Accounts | Accounts with accounts type dormant |
| 2024-08-21 | Accounts | Accounts with accounts type micro entity |
| 2024-07-24 | Confirmation Statement | Confirmation statement with updates |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity |
| 2023-09-01 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-03 | Accounts | Change account reference date company current shortened |
| 2022-08-30 | Confirmation Statement | Confirmation statement with no updates |
| 2022-04-19 | Accounts | Accounts amended with accounts type micro entity |
| 2022-03-04 | Accounts | Accounts with accounts type dormant |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity |
| 2021-08-27 | Confirmation Statement | Confirmation statement with no updates |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity |
| 2020-08-27 | Resolution | Resolution |
| 2020-08-27 | Confirmation Statement | Confirmation statement with updates |
| 2020-08-06 | Confirmation Statement | Confirmation statement with updates |
| 2020-05-14 | Confirmation Statement | Confirmation statement with updates |
| 2020-05-14 | Persons With Significant Control | Notification of a person with significant control |