LESLEY BLOOMFIELD LIMITED

LESLEY BLOOMFIELD LIMITED

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

    Company NameLESLEY BLOOMFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI708850
    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 BLOOMFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LESLEY BLOOMFIELD LIMITED located?

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

    What are the latest accounts for LESLEY BLOOMFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for LESLEY BLOOMFIELD LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for LESLEY BLOOMFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Registration of charge NI7088500001, created on Mar 28, 2024

    38 pagesMR01

    Notification of Lesley Herbert as a person with significant control on Jan 23, 2024

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of LESLEY BLOOMFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLISLE, Jason Albert
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Northern IrelandBritishDirector277389030001
    HERBERT, Lesley
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Northern IrelandBritishDirector318405940001
    HERBERT, Michael
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Northern IrelandBritishDirector318405930001

    Who are the persons with significant control of LESLEY BLOOMFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Herbert
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Jan 23, 2024
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mussenden Properties Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    Jan 22, 2024
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi688645
    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.

    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