Leathem Square Management Company Limited in BELFAST - BT9 6GN

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Leathem Square Management Company Limited BELFAST

Founded in 2003, Leathem Square Management Company, classified under reg no. NI046494 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 3 directors, namely Richard K., Andrew M. and William O.. Of them, William O. has been with the company the longest, being appointed on 13 February 2008 and Richard K. has been with the company for the least time - from 14 March 2023. At present 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.

Leathem Square 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	NI046494
Date of Incorporation	Tue, 13th May 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Richard K.

Position: Director

Appointed: 14 March 2023

Andrew M.

Position: Director

Appointed: 12 February 2013

William O.

Position: Director

Appointed: 13 February 2008

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 13 February 2008

Michael L.

Position: Director

Appointed: 13 February 2008

Resigned: 31 January 2012

Gareth R.

Position: Director

Appointed: 13 February 2008

Resigned: 16 February 2011

Michael M.

Position: Director

Appointed: 13 February 2008

Resigned: 09 March 2023

Henry C.

Position: Secretary

Appointed: 11 January 2006

Resigned: 13 February 2008

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Resigned: 13 February 2008

Cs Director Services Limited

Position: Corporate Director

Appointed: 13 May 2003

Resigned: 13 May 2003

David G.

Position: Director

Appointed: 13 May 2003

Resigned: 10 August 2005

Caroline G.

Position: Director

Appointed: 13 May 2003

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 13 May 2003

Resigned: 10 August 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned 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	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	97	97

Balance Sheet
Cash Bank On Hand							0	0
Net Assets Liabilities		101	101	97	97	97	97	97
Net Assets Liabilities Including Pension Asset Liability	97	97

Reserves/Capital
Shareholder Funds	97	97

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	97	97	101	97	97	97	97	97
Number Shares Allotted		97	101		97	97	97	97
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	97	97

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)
CH04	Secretary's name changed on August 17, 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AP01	On March 14, 2023 new director was appointed. filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2022 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 1st, February 2018	accounts	Free Download (2 pages)
CH04	Secretary's name changed on December 10, 2009 filed on: 17th, May 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on September 14, 2016 filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (15 pages)
SH01	Capital declared on May 18, 2016: 97.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 17th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (15 pages)
SH01	Capital declared on May 13, 2015: 97.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 24th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (15 pages)
SH01	Capital declared on May 14, 2014: 97.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 21st, June 2013	accounts	Free Download (2 pages)
CH04	Secretary's name changed on May 13, 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (15 pages)
AP01	On February 22, 2013 new director was appointed. filed on: 22nd, February 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 27th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (13 pages)
TM01	Director appointment termination date: February 1, 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2012 filed on: 17th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 1st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (48 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AC(NI)	31/05/09 annual accts filed on: 13th, August 2009	accounts	Free Download (2 pages)
371S(NI)	13/05/09 annual return shuttle filed on: 27th, May 2009	annual return	Free Download (8 pages)
371SR(NI)	13/05/07 filed on: 21st, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 10th, July 2008	accounts	Free Download (2 pages)
371S(NI)	13/05/08 annual return shuttle filed on: 12th, June 2008	annual return	Free Download (13 pages)
98-2(NI)	Return of allot of shares filed on: 6th, June 2008	capital	Free Download (9 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
296(NI)	On February 27, 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
AC(NI)	31/05/07 annual accts filed on: 17th, February 2008	accounts	Free Download (2 pages)
371S(NI)	13/05/06 annual return shuttle filed on: 28th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 21st, June 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, June 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 19th, June 2006	incorporation	Free Download (12 pages)
133(NI)	Not of incr in nom cap filed on: 19th, June 2006	capital	Free Download (1 page)
296(NI)	On February 21, 2006 Change of dirs/sec filed on: 21st, February 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 29th, January 2006	address	Free Download (1 page)
AC(NI)	31/05/05 annual accts filed on: 15th, December 2005	accounts	Free Download (2 pages)
AC(NI)	31/05/04 annual accts filed on: 15th, December 2005	accounts	Free Download (2 pages)
296(NI)	On October 1, 2005 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
371S(NI)	13/05/05 annual return shuttle filed on: 9th, June 2005	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 8th, June 2004	address	Free Download
296(NI)	On June 8, 2004 Change of dirs/sec filed on: 8th, June 2004	officers
296(NI)	On June 8, 2004 Change of dirs/sec filed on: 8th, June 2004	officers	Free Download
371S(NI)	13/05/04 annual return shuttle filed on: 22nd, May 2004	annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 13th, May 2003	incorporation
ARTS(NI)	Articles filed on: 13th, May 2003	incorporation	Free Download

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