SHAMROCK LEONES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHAMROCK LEONES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05485057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAMROCK LEONES LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SHAMROCK LEONES LTD located?

    Registered Office Address
    21 Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAMROCK LEONES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SHAMROCK LEONES LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SHAMROCK LEONES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Michael Abdallah Saad as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Hilda Mary Saad as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Michael Abdallah Saad on May 01, 2015

    2 pagesCH01

    Secretary's details changed for Hilda Mary Saad on May 01, 2015

    1 pagesCH03

    Who are the officers of SHAMROCK LEONES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAAD, Hilda Mary
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    Secretary
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    IrishNurse106488240002
    SAAD, Hilda Mary
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    Director
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    United KingdomIrishNurse106488240002
    SAAD, Michael Abdallah, Dr
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    Director
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    United KingdomIrishDoctor106488270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SHAMROCK LEONES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilda Mary Saad
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    Apr 06, 2016
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Michael Abdallah Saad
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    Apr 06, 2016
    Sharnbrook
    Shoeburyness
    SS3 8YE Southend-On-Sea
    21
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0