Locksley Lane Management Company Limited in BELFAST

Locksley Lane Management Company Limited BELFAST

Locksley Lane Management Company started in year 2001 as Private Limited Company with registration number NI040244. The Locksley Lane Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has one director. Michael B., appointed on 3 April 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Locksley Lane Management Company Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040244
Date of Incorporation	Tue, 20th Feb 2001
Industry	Dormant Company
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (174 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 03 April 2017

Director Management Ltd

Position: Corporate Director

Appointed: 23 May 2006

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 23 May 2006

Susan F.

Position: Director

Appointed: 13 October 2008

Resigned: 13 April 2015

Michael W.

Position: Secretary

Appointed: 01 August 2004

Resigned: 03 July 2006

Robert W.

Position: Director

Appointed: 20 February 2001

Resigned: 22 September 2010

Manus M.

Position: Director

Appointed: 20 February 2001

Resigned: 22 September 2004

Robert W.

Position: Secretary

Appointed: 20 February 2001

Resigned: 22 September 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Secretary Services Ltd

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
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	18	18	18	18

Balance Sheet
Net Assets Liabilities				18	18	18	18	18	18	18
Cash Bank In Hand	18	18
Net Assets Liabilities Including Pension Asset Liability	18	18	18	18

Reserves/Capital
Shareholder Funds	18	18	18	18

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		18	18	18	18	18	18	18	18	18
Number Shares Allotted		18	18	18	18	18	18	18	18	18
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	18	18	18	18

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on Thursday 17th August 2023 filed on: 17th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on Thursday 17th August 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 19th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 24th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 29th, March 2017	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 10th December 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
CH02	Directors's details were changed on Saturday 10th December 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Tuesday 13th September 2016 filed on: 13th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Monday 13th April 2015 filed on: 18th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 12th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Thursday 20th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 12th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 21st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 28th February 2011 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 12th October 2010 filed on: 12th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th October 2010 filed on: 12th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 25th, March 2010	accounts	Free Download (2 pages)
CH02	Directors's details were changed on Saturday 20th February 2010 filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (10 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AC(NI)	28/02/09 annual accts filed on: 8th, March 2009	accounts	Free Download (2 pages)
371S(NI)	20/02/09 annual return shuttle filed on: 3rd, March 2009	annual return	Free Download (7 pages)
296(NI)	On Sunday 1st March 2009 Change of dirs/sec filed on: 1st, March 2009	officers	Free Download (2 pages)
296(NI)	On Sunday 1st March 2009 Change of dirs/sec filed on: 1st, March 2009	officers	Free Download (2 pages)
296(NI)	On Friday 14th November 2008 Change of dirs/sec filed on: 14th, November 2008	officers	Free Download (2 pages)
AC(NI)	29/02/08 annual accts filed on: 2nd, May 2008	accounts	Free Download (2 pages)
371S(NI)	20/02/08 annual return shuttle filed on: 1st, March 2008	annual return	Free Download (8 pages)
AC(NI)	28/02/07 annual accts filed on: 8th, October 2007	accounts	Free Download (2 pages)
371S(NI)	20/02/07 annual return shuttle filed on: 23rd, February 2007	annual return	Free Download (6 pages)
296(NI)	On Thursday 15th February 2007 Change of dirs/sec filed on: 15th, February 2007	officers	Free Download (2 pages)
371S(NI)	20/02/06 annual return shuttle filed on: 7th, June 2006	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 7th, June 2006	capital	Free Download (2 pages)
AC(NI)	28/02/06 annual accts filed on: 7th, June 2006	accounts	Free Download (2 pages)
296(NI)	On Tuesday 23rd May 2006 Change of dirs/sec filed on: 23rd, May 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 23rd May 2006 Change of dirs/sec filed on: 23rd, May 2006	officers	Free Download (2 pages)
371S(NI)	20/02/05 annual return shuttle filed on: 3rd, July 2005	annual return	Free Download (6 pages)
AC(NI)	28/02/05 annual accts filed on: 20th, June 2005	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 20th, June 2005	capital	Free Download (2 pages)
296(NI)	On Monday 29th November 2004 Change of dirs/sec filed on: 29th, November 2004	officers	Free Download (2 pages)
371S(NI)	20/02/04 annual return shuttle filed on: 18th, May 2004	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 11th, May 2004	capital
AC(NI)	28/02/04 annual accts filed on: 26th, April 2004	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 12th, January 2004	address
AC(NI)	28/02/03 annual accts filed on: 3rd, April 2003	accounts	Free Download (1 page)
371S(NI)	20/02/03 annual return shuttle filed on: 6th, March 2003	annual return	Free Download (4 pages)
AC(NI)	28/02/02 annual accts filed on: 12th, December 2002	accounts	Free Download (1 page)
371S(NI)	20/02/02 annual return shuttle filed on: 1st, May 2002	annual return	Free Download (4 pages)
ARTS(NI)	Articles filed on: 20th, February 2001	incorporation	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 20th, February 2001	incorporation	Free Download (4 pages)

Locksley Lane Management Company Limited BELFAST

Locksley Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Director Management Ltd

Secretary Services Ltd

Susan F.

Michael W.

Robert W.

Manus M.

Robert W.

People with significant control

Annual reports financial information

Company filings

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