LEINSTER ASSET MANAGEMENT LTD
Overview
| Company Name | LEINSTER ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06126972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEINSTER ASSET MANAGEMENT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEINSTER ASSET MANAGEMENT LTD located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEINSTER ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEINSTER ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for LEINSTER ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Thomas Patrick Keegan on Jun 26, 2025 | 2 pages | CH01 | ||
Change of details for Mr Thomas Patrick Keegan as a person with significant control on Jun 26, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Fitzpatrick Keegan on Feb 25, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Michael William Barton as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Thomas Patrick Keegan as a person with significant control on Feb 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas Patrick Keegan on Feb 26, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Michael William Barton on Jul 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Sub-division of shares on Mar 31, 2020 | 6 pages | SH02 | ||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Thomas Patrick Keegan as a person with significant control on Sep 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas Patrick Keegan on Sep 19, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of LEINSTER ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEEGAN, Mark Fitzpatrick | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | England | British | 3122690006 | |||||||||
| KEEGAN, Thomas Patrick | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | Portugal | British | 114991940009 | |||||||||
| BELFIORE MANAGEMENT LTD | Secretary | Church Street Adlington PR7 4EX Chorley 1 Lancashire United Kingdom |
| 119487010001 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||
| BARTON, Michael William | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom | United Kingdom | British | 98950580022 | |||||||||
| BARTON, Michael William | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 England | United Kingdom | British | 98950580002 | |||||||||
| GRAFTON DOUGLAS LIMITED | Director | Church Street Adlington PR7 4EX Chorley 1 Lancashire United Kingdom |
| 119487110001 | ||||||||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of LEINSTER ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Patrick Keegan | Sep 07, 2017 | Grizebeck LA17 7XN Kirkby-In-Furness Ashlack Hall Cumbria United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEINSTER ASSET MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Sep 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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