co
Corporate
Observer
Homepage
Data
Great Britain
Company
LESLEY DEVELOPMENTS (GREENISLAND) LIMITED

LESLEY DEVELOPMENTS (GREENISLAND) LIMITED

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

    • Overview

    Company NameLESLEY DEVELOPMENTS (GREENISLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI674787
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LESLEY DEVELOPMENTS (GREENISLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LESLEY DEVELOPMENTS (GREENISLAND) LIMITED located?

    Registered Office Address
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Northern Ireland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LESLEY DEVELOPMENTS (GREENISLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LESLEY DEVELOPMENTS (GREENISLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for LESLEY DEVELOPMENTS (GREENISLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Registration of charge NI6747870004, created on Feb 23, 2024

    		31 pagesMR01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge NI6747870001, created on Apr 07, 2022

    		9 pagesMR01

    Registration of charge NI6747870002, created on Apr 07, 2022

    		9 pagesMR01
    Annotations
    DateAnnotation
    Apr 28, 2022Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

    Registration of charge NI6747870003, created on Apr 07, 2022

    		24 pagesMR01

    Director's details changed for Mr Jason Carlisle on Apr 14, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Director's details changed for Mr Jason Carlisle on Dec 07, 2021

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LESLEY DEVELOPMENTS (GREENISLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLISLE, Jason Albert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		Northern IrelandBritishDirector277389030001
    HERBERT, Michael Arthur
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		Northern IrelandBritishDirector92886810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LESLEY DEVELOPMENTS (GREENISLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotco (Eastern) Limited
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		Dec 08, 2020
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc377269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		Dec 08, 2020
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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