Lisleen Investments is a private unlimited company located at C/O Sarcon Compliance Limited, Murray House, Murray Street, Belfast BT1 6DN. Incorporated on 2023-01-03, this 1-year-old company is run by 1 director.
Director Martin M., appointed on 03 January 2023.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304).
| Office Address | C/o Sarcon Compliance Limited, Murray House |
| Office Address2 | Murray Street |
| Town | Belfast |
| Post code | BT1 6DN |
| Country of origin | United Kingdom |
| Registration Number | NI693430 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | one year old |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Corporate Secretary
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Fiona M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona M.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st August 2023 to 5th April 2024 filed on: 13th, February 2024 |
accounts | Free Download (3 pages) |
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