Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Lefety Investments
Lefety Investments is an active company incorporated on 31 January 2014 with the registered office located in Magherafelt, County Derry / Londonderry. Lefety Investments was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
NI622585
Private unlimited company
Northern Ireland Company
Age
11 years
Incorporated
31 January 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Lefety Investments
Contact
Update Details
Address
The Diamond Centre
Market Street
Magherafelt
County Londonderry
BT45 6ED
Same address since
incorporation
Companies in BT45 6ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Mr John McCartin
Director • PSC • Irish • Lives in Ireland • Born in Jan 1975
Mr John Bosco O'Hagan
Director • PSC • Irish • Lives in Northern Ireland • Born in Jan 1947
Mr Ernie Fisher
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Mar 1952
Liam Gerard McCaffrey
Director • Irish • Lives in Northern Ireland • Born in Jan 1963
Dara O'Reilly
Director • Irish • Lives in Ireland • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Specialist Joinery Fittings Limited
Liam Gerard McCaffrey and Mr John Bosco O'Hagan are mutual people.
Active
Specialist Joinery Overseas Limited
Mr John Bosco O'Hagan is a mutual person.
Active
J.B.O. Properties Limited
Mr John Bosco O'Hagan is a mutual person.
Active
Mannok Insulation (GB) Limited
Liam Gerard McCaffrey is a mutual person.
Active
Nu-Span Flooring Limited
Liam Gerard McCaffrey is a mutual person.
Active
Mannok Cement (GB) Limited
Liam Gerard McCaffrey is a mutual person.
Active
Mannok Pack (GB) Limited
Liam Gerard McCaffrey is a mutual person.
Active
Mannok Build (GB) Limited
Liam Gerard McCaffrey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£550.15K
Increased by £75.86K (+16%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.37M
Decreased by £24.6K (-1%)
Total Liabilities
-£33.13K
Increased by £591 (+2%)
Net Assets
£2.34M
Decreased by £25.19K (-1%)
Debt Ratio (%)
1%
Increased by 0.04% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dara O'reilly Resigned
10 Months Ago on 31 Dec 2024
Kevin Joseph Lunney Resigned
10 Months Ago on 31 Dec 2024
Liam Gerard Mccaffrey Resigned
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Micro Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Name changed from Lefety Investments Limited
1 Year Ago on 9 Oct 2024
Get Alerts
Get Credit Report
Discover Lefety Investments's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Statement of company's objects
Submitted on 31 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 17 Feb 2025
Re-registration assent
Submitted on 13 Feb 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 13 Feb 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 13 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 13 Feb 2025
Termination of appointment of Kevin Joseph Lunney as a director on 31 December 2024
Submitted on 9 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs