Lessans Livery Service Limited. net worth, address, company information. Free

Company search

Lessans Livery Service Limited (number NI048072) is a private limited company incorporated on 2003-09-30 in Northern Ireland. The business is registered at 96B Monlough Road, Saintfield, Ballynahinch BT24 7HN. Lessans Livery Service Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Lessans Livery Service Limited
Number	NI048072
Date of Incorporation:	Tue, 30th Sep 2003
End of financial year:	31 March
Address:	96b Monlough Road, Saintfield, Ballynahinch, BT24 7HN
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Philippa A. (in the company from 30 September 2003). 1 secretary is also present: Wallace M. (appointed on 31 March 2014). The Companies House lists 1 person of significant control - Philippa A., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	101,212	97,868	63,776	48,467	52,774	88,959	68,722
Number Shares Allotted	-	-	-	-	1	1	1
Total Assets Less Current Liabilities	121,090	123,717	-	92,512	120,461	92,342	74,634
Fixed Assets	26,373	46,639	-	-	-	-	-
Shareholder Funds	121,090	123,717	-	-	-	-	-
Tangible Fixed Assets	26,373	46,639	-	-	-	-	-

People with significant control

Philippa A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 29, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 29, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 96B Monlough Road Saintfield Ballynahinch BT24 7HN. Change occurred on April 8, 2021. Company's previous address: 126 Monlough Road Saintfield Co Down BT24 7EU. filed on: 8th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 30, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 30, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 30, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: March 31, 2014) of a secretary filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 31, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(CH03) On September 30, 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH01) On September 30, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (11 pages)
(371S(NI)) 30/09/09 annual return shuttle filed on: 29th, September 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 30/09/08 annual return shuttle filed on: 9th, October 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 30/09/07 annual return shuttle filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(296(NI)) On February 16, 2007 Change of dirs/sec filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(371S(NI)) 30/09/06 annual return shuttle filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 13th, December 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 30/09/06 annual return shuttle filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/05 annual accts filed on: 14th, February 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 30/09/05 annual return shuttle filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/04 annual accts filed on: 7th, November 2004 \| accounts	Free Download (2 pages)
(233(NI)) Change of ARD filed on: 15th, October 2004 \| accounts
(371S(NI)) 30/09/04 annual return shuttle filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, January 2004 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 12th, January 2004 \| incorporation
(G98-2(NI)) Return of allot of shares filed on: 6th, January 2004 \| capital
(296(NI)) On December 22, 2003 Change of dirs/sec filed on: 22nd, December 2003 \| officers
(295(NI)) Change in sit reg add filed on: 22nd, December 2003 \| address
(296(NI)) On December 22, 2003 Change of dirs/sec filed on: 22nd, December 2003 \| officers
(G21(NI)) Pars re dirs/sit reg off filed on: 30th, September 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 30th, September 2003 \| other
(MEM(NI)) Memorandum filed on: 30th, September 2003 \| incorporation
(ARTS(NI)) Articles filed on: 30th, September 2003 \| incorporation

Companies nearby - by postcode
Jeap Limited
Church Court Moneyreagh (apartments) Management Company Limited
C & R Properties Limited
Lisdalgan Properties Limited


Chambers Homes Limited
Church Court Moneyreagh Management Company Limited
Two Zero Four Knock Ltd

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 29, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 29, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 96B Monlough Road Saintfield Ballynahinch BT24 7HN. Change occurred on April 8, 2021. Company's previous address: 126 Monlough Road Saintfield Co Down BT24 7EU. filed on: 8th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 30, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 30, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 30, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: March 31, 2014) of a secretary filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 31, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(CH03) On September 30, 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH01) On September 30, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (11 pages)
(371S(NI)) 30/09/09 annual return shuttle filed on: 29th, September 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 30/09/08 annual return shuttle filed on: 9th, October 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 30/09/07 annual return shuttle filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(296(NI)) On February 16, 2007 Change of dirs/sec filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(371S(NI)) 30/09/06 annual return shuttle filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 13th, December 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 30/09/06 annual return shuttle filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/05 annual accts filed on: 14th, February 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 30/09/05 annual return shuttle filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/04 annual accts filed on: 7th, November 2004 \| accounts	Free Download (2 pages)
(233(NI)) Change of ARD filed on: 15th, October 2004 \| accounts
(371S(NI)) 30/09/04 annual return shuttle filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, January 2004 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 12th, January 2004 \| incorporation
(G98-2(NI)) Return of allot of shares filed on: 6th, January 2004 \| capital
(296(NI)) On December 22, 2003 Change of dirs/sec filed on: 22nd, December 2003 \| officers
(295(NI)) Change in sit reg add filed on: 22nd, December 2003 \| address
(296(NI)) On December 22, 2003 Change of dirs/sec filed on: 22nd, December 2003 \| officers
(G21(NI)) Pars re dirs/sit reg off filed on: 30th, September 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 30th, September 2003 \| other
(MEM(NI)) Memorandum filed on: 30th, September 2003 \| incorporation
(ARTS(NI)) Articles filed on: 30th, September 2003 \| incorporation