LISLEEN LIMITED
BELFAST


Company number NI610801
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LISLEEN LIMITED are www.lisleen.co.uk, and www.lisleen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lisleen Limited is a Private Limited Company. The company registration number is NI610801. Lisleen Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Lisleen Limited is Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Bt2 8hs. . CAMPBELL, John Alan is a Secretary of the company. CAMPBELL, Alan John is a Director of the company. CAMPBELL, Mary Elizabeth is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, John Alan
Appointed Date: 20 January 2012

Director
CAMPBELL, Alan John
Appointed Date: 20 January 2012
74 years old

Director
CAMPBELL, Mary Elizabeth
Appointed Date: 20 January 2012
73 years old

Persons With Significant Control

Mr John Alan Campbell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISLEEN LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

25 Jan 2016
Secretary's details changed for John Alan Campbell on 16 March 2015
22 Jan 2016
Director's details changed for Mary Elizabeth Campbell on 16 March 2015
...
... and 5 more events
28 Jan 2014
Annual return made up to 20 January 2014 with full list of shareholders
21 Oct 2013
Accounts made up to 31 January 2013
12 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
28 May 2012
Particulars of a mortgage or charge / charge no: 1
20 Jan 2012
Incorporation

LISLEEN LIMITED Charges

24 May 2012
Charge over deposits
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…