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L. S. BROWNE CENTRE LTD

L. S. BROWNE CENTRE LTD

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

    • Overview

    Company NameL. S. BROWNE CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI675189
    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 L. S. BROWNE CENTRE LTD?

    • Other education n.e.c. (85590) / Education

    Where is L. S. BROWNE CENTRE LTD located?

    Registered Office Address
    17 Tully Road Killadeas
    BT94 1RL Enniskillen
    Co. Fermanagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. S. BROWNE CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L. S. BROWNE CENTRE LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for L. S. BROWNE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    		4 pagesCS01

    Notification of Rigg Mount Holdings Ltd as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Cessation of James Andrew Hamill as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		5 pagesCS01

    Change of details for Mr James Andrew Hamill as a person with significant control on Dec 09, 2024

    		2 pagesPSC04

    Cessation of Sonya Schofield-Hamill as a person with significant control on Dec 09, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Change of details for Mr James Andrew Hamill as a person with significant control on Mar 19, 2024

    		2 pagesPSC04

    Notification of Sonya Schofield-Hamill as a person with significant control on Mar 19, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mrs Sonya Schofield-Hamill as a director on Jan 16, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

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

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 24, 2020

    Statement of capital on Dec 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of L. S. BROWNE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, James Andrew
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritishDirector167891050001
    SCHOFIELD-HAMILL, Sonya
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritishDirector167891070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L. S. BROWNE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rigg Mount Holdings Ltd
    18 Rigg Road
    BT74 5ED Enniskillen
    Hunters Mount
    Northern Ireland
    		Feb 28, 2025
    18 Rigg Road
    BT74 5ED Enniskillen
    Hunters Mount
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi725472
    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.
    Mrs Sonya Schofield-Hamill
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Mar 19, 2024
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Andrew Hamill
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Dec 24, 2020
    BT79 7BJ Omagh
    28-30 Old Mountfield Road
    Co. Tyrone
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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