Leeson Street Projects Ltd L'DERRY


Leeson Street Projects Ltd is a private limited company situated at Foyle House Dunvale Park, Duncreggan Road, L'derry BT48 0AB. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-07-04, this 2-year-old company is run by 4 directors.
Director Alison R., appointed on 08 December 2022. Director Paul M., appointed on 04 July 2022. Director Gary M., appointed on 04 July 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03.

Leeson Street Projects Ltd Address / Contact

Office Address Foyle House Dunvale Park
Office Address2 Duncreggan Road
Town L'derry
Post code BT48 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI689468
Date of Incorporation Mon, 4th Jul 2022
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 4th Apr 2024 (210 days after)
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Alison R.

Position: Director

Appointed: 08 December 2022

Paul M.

Position: Director

Appointed: 04 July 2022

Gary M.

Position: Director

Appointed: 04 July 2022

Michael M.

Position: Director

Appointed: 04 July 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Paul M. The abovementioned PSC. Another entity in the PSC register is Beechlands Enterprises Ltd that put Derry, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Victoria Property Holdings Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Paul M.

Notified on 4 July 2022
Nature of control: right to appoint and remove directors

Beechlands Enterprises Ltd

52 Talbot Park, Derry, BT48 7TA, Northern Ireland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number Ni677617
Notified on 9 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Victoria Property Holdings Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni649756
Notified on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 4 July 2022
Nature of control: right to appoint and remove directors

Gary M.

Notified on 4 July 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Current Assets309 148
Net Assets Liabilities10 689
Other
Creditors66 650
Fixed Assets8 250 813
Net Current Assets Liabilities242 498
Total Assets Less Current Liabilities8 493 311

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st July 2023
filed on: 3rd, April 2024
Free Download (3 pages)

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