LISCLARE LIMITED
Overview
| Company Name | LISCLARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031180 |
| Jurisdiction | Northern Ireland |
| 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 LISCLARE LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LISCLARE LIMITED located?
| Registered Office Address | Unit 4-5 Montgomery Business Park 38 Montgomery Road BT6 9HL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISCLARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LISCLARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for LISCLARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Audited abridged accounts made up to Jul 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Samuel Timothy Clarke as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Eamonn Drayne as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Audited abridged accounts made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jul 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jul 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Catherine Hall as a director on Apr 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LISCLARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Stephen Graham | Secretary | 27 Cyprus Ave Belfast BT5 5NT | 144535490001 | |||||||
| DRAYNE, Eamonn | Director | Unit 4-5 Montgomery Business Park 38 Montgomery Road BT6 9HL Belfast | Northern Ireland | Northern Irish | Director | 228163660001 | ||||
| HALL, Catherine | Director | Unit 4-5 Montgomery Business Park 38 Montgomery Road BT6 9HL Belfast | Northern Ireland | British | Director | 257987510001 | ||||
| HALL, Stephen Graham | Director | 27 Cyprus Ave Belfast BT5 5NT | Northern Ireland | British | Director | 143779440001 | ||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park Belfast BT9 6FX | Northern Ireland | British | Director | 144339090001 | ||||
| WRIGHT, Jane Caroline | Secretary | 142 Listooder Road Saintfield BT24 7LB Ballynahinch Co.Down | 144535450001 | |||||||
| CLARKE, Samuel Timothy | Director | Unit 4-5 Montgomery Business Park 38 Montgomery Road BT6 9HL Belfast | Northern Ireland | British | Director | 144535510002 | ||||
| CLARKE, Samuel Timothy | Director | 1 Woodlands Mews Limetree Avenue BT28 2XS Lisburn Co Antrim | United Kingdom | British | Company Director | 144535510001 | ||||
| WRIGHT, Alistair Robert | Director | 142 Listooder Road Saintfield BT24 7LB Ballynahinch Co.Down | Northern Ireland | British | Company Director | 145667910001 |
Who are the persons with significant control of LISCLARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Johnston | Aug 01, 2016 | Unit 4-5 Montgomery Business Park 38 Montgomery Road BT6 9HL Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Stephen Graham Hall | Aug 01, 2016 | Unit 4-5 Montgomery Business Park 38 Montgomery Road BT6 9HL Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
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