Leicester Square Investments Limited. net worth, address, company information. Free

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Leicester Square Investments Limited (number NI051997) is a private limited company created on 2004-10-08. This company is registered at 17-19 Dungannon Road, Cookstown, Co Tyrone BT80 8TL. Leicester Square Investments Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Leicester Square Investments Limited
Number	NI051997
Date of Incorporation:	8th October 2004
End of financial year:	30 September
Address:	17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
SIC code:	41100 - Development of building projects

Moving to the 6 directors that can be found in the company, we can name: Mary L. (appointed on 02 June 2020), Emelda O. (appointment date: 02 June 2020), Martin M. (appointed on 12 October 2011). 1 secretary is present as well: Ita G. (appointed on 02 July 2020). The Companies House indexes 1 person of significant control - Mcaleer & Rushe Properties Limited, a company that can be reached at Dungannon Road, BT80 8TL Cookstown. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mcaleer & Rushe Properties Limited

6 April 2016

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni062254
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 31, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 31, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On March 24, 2021 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 21st, September 2020 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: July 2, 2020) of a secretary filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 2, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP01) On June 2, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 2, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 31, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
(CH01) On November 1, 2015 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 14, 2016: 2.00 GBP capital
(AA) Small company accounts for the period up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
(MISC) Statement by auditor on ceasing to hold office filed on: 11th, March 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 16, 2014: 2.00 GBP capital
(AA01) Extension of current accouting period to September 30, 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (16 pages)
(AAMD) Full accounts with changes made up to March 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 17th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 18th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (34 pages)
(AP01) On October 12, 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 12, 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (54 pages)
(CH03) On March 31, 2010 secretary's details were changed filed on: 25th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (29 pages)
(371S(NI)) 31/03/09 annual return shuttle filed on: 21st, April 2009 \| annual return	Free Download (10 pages)
(AC(NI)) 31/03/08 annual accts filed on: 10th, February 2009 \| accounts	Free Download (15 pages)
(371S(NI)) 31/03/08 annual return shuttle filed on: 21st, April 2008 \| annual return	Free Download (10 pages)
(AC(NI)) 31/03/07 annual accts filed on: 6th, February 2008 \| accounts	Free Download (16 pages)
(371S(NI)) 31/03/07 annual return shuttle filed on: 8th, May 2007 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/06 annual accts filed on: 31st, January 2007 \| accounts	Free Download (17 pages)
(UDM+A(NI)) Updated mem and arts filed on: 14th, January 2007 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 14th, January 2007 \| resolution	Free Download (2 pages)
(296(NI)) On December 15, 2006 Change of dirs/sec filed on: 15th, December 2006 \| officers	Free Download (2 pages)
(371S(NI)) 31/03/06 annual return shuttle filed on: 20th, April 2006 \| annual return	Free Download (9 pages)
(296(NI)) On February 17, 2006 Change of dirs/sec filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(371S(NI)) 31/03/05 annual return shuttle filed on: 5th, July 2005 \| annual return	Free Download (10 pages)
(233(NI)) Change of ARD filed on: 23rd, March 2005 \| accounts	Free Download (2 pages)
(402(NI)) Pars re mortage filed on: 28th, October 2004 \| mortgage	Free Download (6 pages)
(296(NI)) On October 28, 2004 Change of dirs/sec filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(MEM(NI)) Memorandum filed on: 8th, October 2004 \| incorporation	Free Download (17 pages)
(G21(NI)) Pars re dirs/sit reg off filed on: 8th, October 2004 \| other	Free Download (8 pages)
(G23(NI)) Decln complnce reg new co filed on: 8th, October 2004 \| other	Free Download (1 page)
(ARTS(NI)) Articles filed on: 8th, October 2004 \| incorporation	Free Download (7 pages)

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