Company information:
Leathem Square Management Company Limited (No: NI046494)
Address: C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, BT9 6GN, NORTHERN IRELAND
Status: Active
Incorporated: 13-May-2003
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD GAVIN KEITH ( DOB: Aug-1980 From: Mar-2023 )
Current Director: ANDREW WILLIAM MAXWELL ( From: Feb-2013 )
Current Director: WILLIAM CAMPBELL OWENS ( From: Feb-2008 )
Current Secretary: SECRETARY SERVICES LTD ( From: Feb-2008 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: DIRECTOR MANAGEMENT LTD ( From: Aug-2005 To: Feb-2008 )
Resigned Director: CAROLINE ELIZABETH GEORGE ( DOB: Apr-1984 From: May-2003 To: Aug-2005 )
Resigned Director: DAVID ROBERT GEORGE ( From: May-2003 To: Aug-2005 )
Resigned Director: MICHAEL ROBERT LONGRIDGE ( From: Feb-2008 To: Jan-2012 )
Resigned Director: MICHAEL DAVID ANDREW MCMATH ( DOB: Jan-1947 From: Feb-2008 To: Mar-2023 )
Resigned Director: GARETH ANDREW ROBINSON ( From: Feb-2008 To: Feb-2011 )
Resigned Secretary: HENRY CAMPBELL ( From: Jan-2006 To: Feb-2008 )
Resigned Secretary: CAROLINE ELIZABETH GEORGE ( DOB: Apr-1984 From: May-2003 To: Aug-2005 )
Persons of Significant Control:
Secretary Services Ltd, 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 101 | 101 | 97 | 97 | 97 | 97 | 97 | 97 | 101.0,101.0,97.0,97.0,97.0,97.0,97.0,97.0 |
| Net assets (liabilities) | 101 | 101 | 97 | 97 | 97 | 97 | 97 | 97 | 101.0,101.0,97.0,97.0,97.0,97.0,97.0,97.0 |
| Equity / share capital and reserves | 101 | 101 | 97 | 97 | 97 | 97 | 97 | 97 | 101.0,101.0,97.0,97.0,97.0,97.0,97.0,97.0 |