Lesmac Securities Limited in 10/12 Rosemary Street BELFAST

Lesmac Securities Limited BELFAST

Lesmac Securities started in year 1982 as Private Limited Company with registration number NI015398. The Lesmac Securities company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Belfast at 1st Floor. Postal code: BT1 1QD.

The company has 4 directors, namely Emma-Louise M., Judith M. and Jacqueline T. and others. Of them, Emma-Louise M., Judith M., Jacqueline T., Nicole D. have been with the company the longest, being appointed on 6 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frances M. who worked with the the company until 6 July 2022.

Lesmac Securities Limited Address / Contact

Office Address	1st Floor
Office Address2	10/12 Rosemary Street
Town	Belfast
Post code	BT1 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI015398
Date of Incorporation	Thu, 4th Feb 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	42 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Emma-Louise M.

Position: Director

Appointed: 06 July 2022

Judith M.

Position: Director

Appointed: 06 July 2022

Jacqueline T.

Position: Director

Appointed: 06 July 2022

Nicole D.

Position: Director

Appointed: 06 July 2022

William M.

Position: Director

Appointed: 04 February 1982

Resigned: 06 July 2022

Ann M.

Position: Director

Appointed: 04 February 1982

Resigned: 06 July 2022

Frances M.

Position: Secretary

Appointed: 04 February 1982

Resigned: 06 July 2022

Frances M.

Position: Director

Appointed: 04 February 1982

Resigned: 06 July 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Emma-Louise M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Judith M. This PSC has significiant influence or control over the company,. Moving on, there is Jacqueline T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Emma-Louise M.

Notified on	6 July 2022
Nature of control:	significiant influence or control

Judith M.

Notified on	6 July 2022
Nature of control:	significiant influence or control

Jacqueline T.

Notified on	6 July 2022
Nature of control:	significiant influence or control

Nicole D.

Notified on	6 July 2022
Nature of control:	significiant influence or control

William M.

Notified on	6 April 2016
Ceased on	6 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 13th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 13th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 7th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 4th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 14th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 21st, January 2016	annual return	Free Download (20 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 21st January 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 14th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return for the period up to Monday 29th December 2014 filed on: 25th, February 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 22nd, January 2014	annual return	Free Download (15 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 6th, February 2013	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 16th, March 2012	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 4th, February 2011	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 7th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 16th, February 2010	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009	accounts	Free Download (9 pages)
371S(NI)	29/12/08 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 2nd, March 2008	accounts	Free Download (8 pages)
371S(NI)	29/12/07 annual return shuttle filed on: 2nd, March 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 6th, March 2007	accounts	Free Download (8 pages)
371S(NI)	29/12/06 annual return shuttle filed on: 15th, January 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 7th, March 2006	accounts	Free Download (8 pages)
371S(NI)	29/12/05 annual return shuttle filed on: 28th, January 2006	annual return	Free Download (8 pages)
AC(NI)	30/04/04 annual accts filed on: 22nd, February 2005	accounts	Free Download (8 pages)
371S(NI)	29/12/04 annual return shuttle filed on: 10th, January 2005	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 10th, March 2004	accounts
371S(NI)	29/12/03 annual return shuttle filed on: 27th, January 2004	annual return	Free Download (5 pages)
AC(NI)	30/04/02 annual accts filed on: 26th, February 2003	accounts	Free Download (7 pages)
371S(NI)	29/12/02 annual return shuttle filed on: 3rd, January 2003	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 13th, March 2002	accounts	Free Download (7 pages)
371S(NI)	29/12/01 annual return shuttle filed on: 10th, January 2002	annual return
AC(NI)	30/04/00 annual accts filed on: 6th, March 2001	accounts
371S(NI)	29/12/00 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 29th, February 2000	accounts	Free Download (5 pages)
371S(NI)	29/12/99 annual return shuttle filed on: 9th, December 1999	annual return	Free Download (4 pages)
AC(NI)	30/04/98 annual accts filed on: 2nd, March 1999	accounts
371S(NI)	29/12/98 annual return shuttle filed on: 21st, January 1999	annual return
AC(NI)	30/03/97 annual accts filed on: 5th, May 1998	accounts
371S(NI)	29/12/97 annual return shuttle filed on: 5th, March 1998	annual return
AC(NI)	30/04/96 annual accts filed on: 3rd, March 1997	accounts
371S(NI)	29/12/96 annual return shuttle filed on: 28th, February 1997	annual return
AC(NI)	30/04/95 annual accts filed on: 14th, March 1996	accounts
371S(NI)	29/12/95 annual return shuttle filed on: 27th, January 1996	annual return
AC(NI)	30/04/94 annual accts filed on: 14th, February 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 24th, January 1995	annual return
AC(NI)	30/04/93 annual accts filed on: 15th, April 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 31st, March 1994	annual return
AC(NI)	30/04/92 annual accts filed on: 2nd, April 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 24th, February 1993	annual return
AC(NI)	30/04/91 annual accts filed on: 20th, May 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 25th, January 1992	annual return
AC(NI)	30/04/90 annual accts filed on: 18th, January 1992	accounts
AR(NI)	31/12/90 annual return filed on: 15th, June 1991	annual return
AR(NI)	31/12/89 annual return filed on: 18th, July 1990	annual return
AC(NI)	30/04/89 annual accts filed on: 17th, July 1990	accounts
AR(NI)	31/12/88 annual return filed on: 16th, February 1990	annual return
AC(NI)	30/04/88 annual accts filed on: 16th, February 1990	accounts
AR(NI)	31/12/87 annual return filed on: 9th, July 1988	annual return
AC(NI)	30/04/87 annual accts filed on: 20th, May 1988	accounts
AR(NI)	13/12/86 annual return filed on: 3rd, December 1987	annual return
AC(NI)	30/04/86 annual accts filed on: 26th, November 1987	accounts
AR(NI)	03/12/85 annual return filed on: 17th, June 1986	annual return
AC(NI)	30/04/85 annual accts filed on: 14th, May 1986	accounts
AC(NI)	30/04/84 annual accts filed on: 23rd, September 1985	accounts
AR(NI)	31/07/84 annual return filed on: 23rd, September 1985	annual return
AR(NI)	31/07/83 annual return filed on: 24th, May 1984	annual return
A2(NI)	Notice of ARD filed on: 27th, July 1982	accounts

Lesmac Securities Limited BELFAST

Lesmac Securities Limited Address / Contact

Company Information / Profile

Company staff

Emma-Louise M.

Judith M.

Jacqueline T.

Nicole D.

William M.

Ann M.

Frances M.

Frances M.

People with significant control

Company filings

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