Lisburn Square started in year 2015 as Private Limited Company with registration number NI631501. The Lisburn Square company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Belfast at 21 Arthur Street. Postal code: BT1 4GA.
The firm has 3 directors, namely Niki C., Nicholas M. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 26 May 2015 and Niki C. has been with the company for the least time - from 27 April 2023. As of 26 April 2024, there were 2 ex directors - William M., Terence C. and others listed below. There were no ex secretaries.
| Office Address | 21 Arthur Street |
| Town | Belfast |
| Post code | BT1 4GA |
| Country of origin | United Kingdom |
| Registration Number | NI631501 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 26 May 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Cgis Group (No. 3) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cgis Group (No. 3) Limited
10 Upper Berkeley Street, London, W1H 7PE, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies |
| Registration number | 04608483 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (3 pages) |
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