Leathem Square Management Company Limited

General information

Name:

Leathem Square Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI046494

Incorporation date: 2003-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leathem Square Management Company started its business in 2003 as a Private Limited Company under the following Company Registration No.: NI046494. The company has been operating for twenty one years and the present status is active. The firm's head office is located in Belfast at 422 Lisburn Road. You could also locate the firm by its area code of BT9 6GN. The company's SIC and NACE codes are 99999 which stands for Dormant Company. 2022-05-31 is the last time when the accounts were reported.

Richard K., Andrew M. and William O. are registered as the firm's directors and have been working on the company success since March 2023. At least one secretary in this firm is a limited company, specifically Secretary Services Ltd.

The companies that control this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the registration number Ni031848.

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 14 March 2023

Latest update: 22 January 2024

Andrew M.

Role: Director

Appointed: 12 February 2013

Latest update: 22 January 2024

William O.

Role: Director

Appointed: 13 February 2008

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 13 February 2008

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 22 January 2024

People with significant control

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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