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ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD - Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United Kingdom
Company Information
- Company registration number
- NI603057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2b Cadogan House
- 322 Lisburn Road
- Belfast
- Co. Antrim
- BT9 6GH
- Northern Ireland Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland UK
Management
- Managing Directors
- BRYSON, Suzanne
- KERR, Andrew Graham
- MCGUINNESS, Steve
- THOMPSON, James Ferguson
- Company secretaries
- RITCHIE, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-06
- Age Of Company 2010-05-06 14 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Alex Fleck
- Mr Alex Fleck
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2021-09-04
- Last Date: 2020-08-21
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ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD Company Description
- ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no NI603057. Its current trading status is "live". It was registered 2010-05-06. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at Suite 2B Cadogan House .
Get ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One One Seven Lisburn Road Management Company Ltd - Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United Kingdom
- 2010-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni603057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni603057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni603057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-31) - AA
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-25) - CH03
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change-to-a-person-with-significant-control (2019-07-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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confirmation-statement-with-updates (2019-09-05) - CS01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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accounts-with-accounts-type-dormant (2014-02-24) - AA
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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capital-allotment-shares (2014-02-07) - SH01
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change-account-reference-date-company-current-shortened (2014-02-07) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-dormant (2013-02-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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incorporation-company (2010-05-06) - NEWINC
