Lisnaree Management Company Limited in Moy COUNTY TYRONE

Lisnaree Management Company Limited COUNTY TYRONE

Founded in 2005, Lisnaree Management Company, classified under reg no. NI057688 is an active company. Currently registered at 60 Benburb Road BT71 7EZ, County Tyrone the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Michael J., appointed on 21 December 2005. In addition, a secretary was appointed - Michael J., appointed on 21 December 2005. As of 15 May 2024, there was 1 ex director - Mary J.. There were no ex secretaries.

Lisnaree Management Company Limited Address / Contact

Office Address	60 Benburb Road
Office Address2	Moy
Town	County Tyrone
Post code	BT71 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057688
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Michael J.

Position: Secretary

Appointed: 21 December 2005

Michael J.

Position: Director

Appointed: 21 December 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 22 December 2005

Resigned: 22 December 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 22 December 2005

Resigned: 22 December 2005

Mary J.

Position: Director

Appointed: 22 December 2005

Resigned: 13 November 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Michael J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-27 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-27 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-27 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-27 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-27 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, January 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-13 filed on: 3rd, December 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-27 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-22 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-22 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-22 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 5th, February 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-02-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, February 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 6th, January 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-01-06: 1.00 GBP	capital
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 24th, January 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-01-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 23rd, January 2013	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 25th, April 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 14th, January 2011	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 6th, February 2010	annual return	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, February 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (1 page)
371S(NI)	22/12/07 annual return shuttle filed on: 17th, April 2009	annual return	Free Download (5 pages)
371S(NI)	22/12/06 annual return shuttle filed on: 17th, April 2009	annual return	Free Download (5 pages)
371SR(NI)	22/12/08 filed on: 9th, April 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 30th, October 2008	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 30th, October 2008	address	Free Download (1 page)
296(NI)	On 2006-06-30 Change of dirs/sec filed on: 30th, June 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 30th, June 2006	address	Free Download (1 page)
296(NI)	On 2006-06-30 Change of dirs/sec filed on: 30th, June 2006	officers	Free Download (2 pages)
296(NI)	On 2006-06-07 Change of dirs/sec filed on: 7th, June 2006	officers	Free Download (2 pages)
296(NI)	On 2006-06-07 Change of dirs/sec filed on: 7th, June 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 7th, June 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2005	incorporation	Free Download (17 pages)

Lisnaree Management Company Limited COUNTY TYRONE

Lisnaree Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Michael J.

Cs Director Services Limited

C.s. Secretarial Services Ltd

Mary J.

People with significant control

Annual reports financial information

Company filings

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