LISMORE ESTATES LIMITED

Overview

Company Name	LISMORE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI685041
Jurisdiction	Northern Ireland
Date of Creation	Jan 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LISMORE ESTATES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LISMORE ESTATES LIMITED located?

Registered Office Address	60 Mount Pleasant Road BT37 0NQ Newtownabbey Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for LISMORE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for LISMORE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for LISMORE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2026

Micro company accounts made up to Jan 31, 2026

3 pages

Jan 13, 2026

Confirmation statement made on Jan 09, 2026 with no updates

3 pages

CS01

Sep 03, 2025

Micro company accounts made up to Jan 31, 2025

3 pages

Jan 14, 2025

Confirmation statement made on Jan 09, 2025 with no updates

3 pages

CS01

Jul 08, 2024

Total exemption full accounts made up to Jan 31, 2024

7 pages

Jan 16, 2024

Confirmation statement made on Jan 12, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Total exemption full accounts made up to Jan 31, 2023

6 pages

Jan 12, 2023

Confirmation statement made on Jan 12, 2023 with no updates

3 pages

CS01

Mar 29, 2022

Notification of Alan Leslie White as a person with significant control on Jan 17, 2022

2 pages

PSC01

Mar 29, 2022

Notification of Cheryl Patricia White as a person with significant control on Jan 17, 2022

2 pages

PSC01

Mar 29, 2022

Notification of Joanne Mary Huntley as a person with significant control on Jan 17, 2022

2 pages

PSC01

Mar 29, 2022

Notification of Simon John Huntley as a person with significant control on Jan 17, 2022

2 pages

PSC01

Mar 28, 2022

Withdrawal of a person with significant control statement on Mar 28, 2022

2 pages

PSC09

Jan 17, 2022

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 17, 2022	Model articles adopted	MODEL ARTICLES
capital	Jan 17, 2022	Statement of capital on Jan 17, 2022 Capital: GBP 4	SH01

View All Filings

Who are the officers of LISMORE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTLEY, Simon John Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	Jan 17, 2022		Director	Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland		United Kingdom	British	1964-3		203131780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISMORE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cheryl Patricia White Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	Jan 17, 2022	Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	No
	Nationality: British Country of Residence: United States
	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 Alan Leslie White Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	Jan 17, 2022	Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	No
	Nationality: British Country of Residence: United States
	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 Simon John Huntley Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	Jan 17, 2022	Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Joanne Mary Huntley Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	Jan 17, 2022	Mount Pleasant Road BT37 0NQ Newtownabbey 60 Northern Ireland	No
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LISMORE ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2022	Jan 17, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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