LISBURN LEISURE LIMITED
BELFAST


Company number NI029119
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of LISBURN LEISURE LIMITED are www.lisburnleisure.co.uk, and www.lisburn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lisburn Leisure Limited is a Private Limited Company. The company registration number is NI029119. Lisburn Leisure Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Lisburn Leisure Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . CREIGHTON, David Andrew is a Director of the company. Secretary CREIGHTON, Glennlynn has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CREIGHTON, David Andrew
Appointed Date: 07 October 1999
64 years old

Resigned Directors

Secretary
CREIGHTON, Glennlynn
Resigned: 14 January 2011
Appointed Date: 13 January 1995

Director
WATTERS, David Samuel
Resigned: 07 October 1999
Appointed Date: 13 January 1995
69 years old

Persons With Significant Control

Mr David Andrew Creighton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LISBURN LEISURE LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

14 Jan 2016
Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 14 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
13 Jan 1995
Incorporation
13 Jan 1995
Decln complnce reg new co

13 Jan 1995
Pars re dirs/sit reg off

13 Jan 1995
Memorandum

13 Jan 1995
Articles

LISBURN LEISURE LIMITED Charges

21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Governor and Company Ireland, Lower
Description: All monies debenture. The undertaking property and assets…
9 May 2000
Mortgage or charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge lands comprised in folio an 50829L…
9 May 2000
Mortgage or charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that piece or parcel of land…
27 August 1998
Mortgage or charge
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. Doc 25 on the main file refers.
12 December 1996
Mortgage or charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge part of the lands comprised in folio an…
12 December 1996
Mortgage or charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the companys undertaking property…
12 December 1996
Mortgage or charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that piece or parcel of land con-…