Leathem Square Management Company Limited. Head office in Belfast. Check Director.

Leathem Square Management Company Limited, Belfast

Leathem Square Management Company Limited is a private limited company. Registered at 422 Lisburn Road, Belfast BT9 6GN, this 20 years old company was incorporated on 2003-05-13 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this company: Richard K. (appointed on 14 March 2023), Andrew M. (appointed on 12 February 2013), William O. (appointed on 13 February 2008).

About
Name: Leathem Square Management Company Limited
Number: NI046494
Incorporation date: 2003-05-13
End of financial year: 31 May


Address:	422 Lisburn Road Belfast BT9 6GN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Secretary Services Ltd

6 April 2016

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
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	97	101	97	97	97	97
Shareholder Funds	97	97	-	-	-	-	-

The target date for Leathem Square Management Company Limited confirmation statement filing is 2024-05-27. The last one was filed on 2023-05-13. The due date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Lisburn Road, BT9 6GN Belfast.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on August 17, 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
AP01	On March 14, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2022 filed on: 14th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 10th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 26th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on December 10, 2009 filed on: 17th, May 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on September 14, 2016 filed on: 14th, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (15 pages)
SH01	Capital declared on May 18, 2016: 97.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 17th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on May 13, 2015: 97.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on May 14, 2014: 97.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on May 13, 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (15 pages)
AP01	On February 22, 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (13 pages)
TM01	Director appointment termination date: February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2012 filed on: 17th, January 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (16 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (48 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AC(NI)	31/05/09 annual accts filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
371S(NI)	13/05/09 annual return shuttle filed on: 27th, May 2009 \| annual return	Free Download (8 pages)
371SR(NI)	13/05/07 filed on: 21st, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 10th, July 2008 \| accounts	Free Download (2 pages)
371S(NI)	13/05/08 annual return shuttle filed on: 12th, June 2008 \| annual return	Free Download (13 pages)
98-2(NI)	Return of allot of shares filed on: 6th, June 2008 \| capital	Free Download (9 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008 \| officers	Free Download (2 pages)
AC(NI)	31/05/07 annual accts filed on: 17th, February 2008 \| accounts	Free Download (2 pages)
371S(NI)	13/05/06 annual return shuttle filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 21st, June 2006 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, June 2006 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 19th, June 2006 \| incorporation	Free Download (12 pages)
133(NI)	Not of incr in nom cap filed on: 19th, June 2006 \| capital	Free Download (1 page)
296(NI)	On February 21, 2006 Change of dirs/sec filed on: 21st, February 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 29th, January 2006 \| address	Free Download (1 page)
AC(NI)	31/05/05 annual accts filed on: 15th, December 2005 \| accounts	Free Download (2 pages)
AC(NI)	31/05/04 annual accts filed on: 15th, December 2005 \| accounts	Free Download (2 pages)
296(NI)	On October 1, 2005 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
371S(NI)	13/05/05 annual return shuttle filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 8th, June 2004 \| address	Free Download
296(NI)	On June 8, 2004 Change of dirs/sec filed on: 8th, June 2004 \| officers
296(NI)	On June 8, 2004 Change of dirs/sec filed on: 8th, June 2004 \| officers	Free Download
371S(NI)	13/05/04 annual return shuttle filed on: 22nd, May 2004 \| annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 13th, May 2003 \| incorporation
ARTS(NI)	Articles filed on: 13th, May 2003 \| incorporation	Free Download

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