Lisbane Consultants Ltd. net worth, address, company information. Free

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Lisbane Consultants Ltd (number NI057685) is a private limited company legally formed on 2005-12-21. The company can be found at Quaker Buildings High Street, Lurgan, Craigavon BT66 8BB. Lisbane Consultants Ltd is operating under Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Lisbane Consultants Ltd
Number	NI057685
Date of Incorporation:	2005-12-21
End of financial year:	31 December
Address:	Quaker Buildings High Street, Lurgan, Craigavon, BT66 8BB
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving to the 2 directors that can be found in this business, we can name: Tracy C. (in the company from 03 June 2016), Timothy C. (appointment date: 21 December 2005). 1 secretary is also there: Timothy C. (appointed on 26 September 2019). The Companies House lists 3 persons of significant control, namely: Tracy C. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy C. owns 1/2 or less of shares, 1/2 or less of voting rights, William B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	241,524	241,046	199,154	217,117	193,892	232,417	198,343	235,177	308,976	253,493	309,868	388,331
Fixed Assets	-	-	-	-	-	-	24,618	18,682	34,757	53,690	40,461	31,299
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	242,718	249,761	210,622	208,539	177,935	-	-	-	-	-	-	-
Tangible Fixed Assets	21,480	31,256	23,867	18,239	13,953	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	243,539	254,096	211,486	211,872	180,460	86,122	139,185	170,044	288,250	263,680	307,213	374,113

People with significant control

Tracy C.

20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

William B.

6 April 2016 - 20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 21st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 21st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 20th Dec 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 20th Dec 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 20th Dec 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 21st Dec 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 21st Dec 2020 filed on: 23rd, February 2021 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 17th, November 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2020 - 50.00 GBP filed on: 17th, November 2020 \| capital	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 26th Sep 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AP03) On Thu, 26th Sep 2019, company appointed a new person to the position of a secretary filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th Sep 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 21st Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 21st Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 3rd Jun 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On Fri, 11th Dec 2015 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Dec 2015 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(CH03) On Fri, 11th Dec 2015 secretary's details were changed filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd Jan 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 9th Jan 2012. Old Address: at the Offices of Mccleary & Co Quaker Buildings High Street Lurgan BT66 6BB filed on: 9th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On Wed, 13th Jan 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, November 2009 \| accounts	Free Download (5 pages)
(371S(NI)) 21/12/08 annual return shuttle filed on: 14th, January 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 21/12/07 annual return shuttle filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 16th, August 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 21/12/06 annual return shuttle filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(296(NI)) On Wed, 18th Jan 2006 Change of dirs/sec filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2005 \| incorporation	Free Download (19 pages)

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