Lisburn Square Limited

ActiveNI631501 Private limited company
Incorporated
26 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
21 Arthur Street
Belfast
BT1 4GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 19 November 2018
British
Born May 1988 (38)
Director · Appointed 26 May 2015
British
Born July 1959 (67)
Officer history (2 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
19 November 2018
Appointed Mccollum, Nicholas Ross as Director
19 November 2018
Resigned Mccollum, William Garfield as Director
10 June 2015
Appointed Mccollum, William Garfield as Director
26 May 2015
Appointed Steinberg, Mark Neil as Director
26 May 2015
Appointed Cole, Terence Shelby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04608483

Group structure 13 shown

Ownership group derived from the Companies House PSC register

HDL Debenture Limited Owns 75–100% of shares
94 White Lion Street Limited Owns 75–100% of shares
C.G.I.S. (Gracechurch Street) Limited Owns 75–100% of shares
C.G.I.S. Banbury Limited Owns 75–100% of shares
C.G.I.S. Bradford Limited Owns 75–100% of shares
C.G.I.S. Brierley Hill Limited Owns 75–100% of shares
C.G.I.S. Hook Limited Owns 75–100% of shares
C.G.I.S. Hull Limited Owns 75–100% of shares
Lisburn Square Limited This company Owns 75–100% of shares
Lisburn Square Residential Ltd Owns 75–100% of shares
Lisburn Square No.2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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