LEICESTER SQUARE INVESTMENTS LIMITED
CO TYRONE


Company number NI051997
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of LEICESTER SQUARE INVESTMENTS LIMITED are www.leicestersquareinvestments.co.uk, and www.leicester-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Leicester Square Investments Limited is a Private Limited Company. The company registration number is NI051997. Leicester Square Investments Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Leicester Square Investments Limited is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary SCULLION, Colum has been resigned. Director SCULLION, Colum has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 20 January 2006

Director
LAVERTY, Eamonn Francis
Appointed Date: 08 October 2004
73 years old

Director
MAGEE, Martin Francis
Appointed Date: 12 October 2011
57 years old

Director
MCALEER, Seamus (James)
Appointed Date: 08 October 2004
83 years old

Director
SURPHLIS, Stephen Herbert
Appointed Date: 12 October 2011
55 years old

Resigned Directors

Secretary
SCULLION, Colum
Resigned: 20 January 2006
Appointed Date: 08 October 2004

Director
SCULLION, Colum
Resigned: 01 December 2006
Appointed Date: 08 October 2004
71 years old

LEICESTER SQUARE INVESTMENTS LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

02 Jul 2015
Accounts for a small company made up to 30 September 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

11 Mar 2015
Statement by auditor on ceasing to hold office
...
... and 29 more events
28 Oct 2004
Pars re mortage
08 Oct 2004
Memorandum
08 Oct 2004
Pars re dirs/sit reg off
08 Oct 2004
Decln complnce reg new co
08 Oct 2004
Articles

LEICESTER SQUARE INVESTMENTS LIMITED Charges

15 October 2004
Mortgage or charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture by way of legal mortgage all…