Lesmar Properties Limited. Head office in Hillsborough. Check Director.

Lesmar Properties Limited, Hillsborough

Lesmar Properties Limited is a private limited company. Registered at 16 Downshire Park, Hillsborough BT26 6HB, this 22 years old enterprise was incorporated on 2002-01-31 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this firm: Hamilton B. (appointed on 03 December 2020), Kenneth B. (appointed on 31 January 2002).

About
Name: Lesmar Properties Limited
Number: NI042379
Incorporation date: 2002-01-31
End of financial year: 31 March


Address:	16 Downshire Park Hillsborough BT26 6HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kentine Properties Ltd

31 January 2017

Address	16 Downshire Park, Hillsborough, BT26 6HB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni603170
Nature of control:	25-50% voting rights 25-50% shares

Coach Lane Properties Ltd

31 January 2017

Address	28 River Road, Lisburn, BT27 6TN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni603253
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	-	-	-	-	1,164,673	750,000	750,319	750,239	750,159	750,079
Total Assets Less Current Liabilities	40,275	41,397	45,117	44,834	42,142	37,189	322,568	318,792	291,449	259,907	205,600
Current Assets	264,164	313,158	37,746	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	40,275	41,397	45,117	44,834	-	-	-	-	-	-	-
Tangible Fixed Assets	1,164,673	1,164,673	1,164,673	1,164,673	-	-	-	-	-	-	-

The target date for Lesmar Properties Limited confirmation statement filing is 2024-02-14. The latest one was filed on 2023-01-31. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Kentine Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Downshire Park, BT26 6HB Hillsborough. Coach Lane Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at River Road, BT27 6TN Lisburn.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, January 2021 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2020/12/03 filed on: 4th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/03. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/03 filed on: 4th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/31 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 30 Culcavy Road Hillsborough County Down BT26 6JD on 2016/03/15 to 16 Downshire Park Hillsborough County Down BT26 6HB filed on: 15th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/02 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/25 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/17 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, January 2010 \| accounts	Free Download (7 pages)
371S(NI)	31/01/09 annual return shuttle filed on: 3rd, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 22nd, February 2009 \| accounts	Free Download (7 pages)
371S(NI)	31/01/08 annual return shuttle filed on: 13th, February 2008 \| annual return	Free Download (4 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 5th, February 2007 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 2nd, February 2007 \| address	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
371S(NI)	31/01/07 annual return shuttle filed on: 31st, January 2007 \| annual return	Free Download (6 pages)
371S(NI)	31/01/06 annual return shuttle filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
371S(NI)	31/01/04 annual return shuttle filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 27th, November 2003 \| accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 15th, April 2003 \| accounts
371S(NI)	31/01/03 annual return shuttle filed on: 19th, February 2003 \| annual return	Free Download (5 pages)
296(NI)	On 2002/02/21 Change of dirs/sec filed on: 21st, February 2002 \| officers
296(NI)	On 2002/02/21 Change of dirs/sec filed on: 21st, February 2002 \| officers
295(NI)	Change in sit reg add filed on: 21st, February 2002 \| address
G21(NI)	Pars re dirs/sit reg off filed on: 31st, January 2002 \| other
G23(NI)	Decln complnce reg new co filed on: 31st, January 2002 \| other	Free Download (1 page)
ARTS(NI)	Articles filed on: 31st, January 2002 \| incorporation	Free Download (7 pages)
MEM(NI)	Memorandum filed on: 31st, January 2002 \| incorporation	Free Download (7 pages)

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