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LEICESTER SQUARE INVESTMENTS LIMITED (NI051997)

LEICESTER SQUARE INVESTMENTS LIMITED (NI051997) is an active UK company. incorporated on 8 October 2004. with registered office in Co Tyrone. The company operates in the Construction sector, engaged in development of building projects. LEICESTER SQUARE INVESTMENTS LIMITED has been registered for 21 years.

Company Number
NI051997
Status
active
Type
ltd
Incorporated
8 October 2004
Age
21 years
Address
17-19 Dungannon Road, Co Tyrone, BT80 8TL
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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LEICESTER SQUARE INVESTMENTS LIMITED

LEICESTER SQUARE INVESTMENTS LIMITED is an active company incorporated on 8 October 2004 with the registered office located in Co Tyrone. The company operates in the Construction sector, specifically engaged in development of building projects. LEICESTER SQUARE INVESTMENTS LIMITED was registered 21 years ago.(SIC: 41100)

Status

active

Active since 21 years ago

Company No

NI051997

LTD Company

Age

21 Years

Incorporated 8 October 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

17-19 Dungannon Road Cookstown Co Tyrone, BT80 8TL,

Timeline

5 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Mar 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Miscellaneous
11 March 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Change Account Reference Date Company Current Extended
29 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Accounts Amended With Accounts Type Full
2 October 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Group
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Person Secretary Company With Change Date
25 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Legacy
21 April 2009
371S(NI)371S(NI)
Legacy
10 February 2009
AC(NI)AC(NI)
Legacy
21 April 2008
371S(NI)371S(NI)
Legacy
6 February 2008
AC(NI)AC(NI)
Legacy
8 May 2007
371S(NI)371S(NI)
Legacy
31 January 2007
AC(NI)AC(NI)
Legacy
14 January 2007
UDM+A(NI)UDM+A(NI)
Resolution
14 January 2007
RESOLUTIONSResolutions
Legacy
15 December 2006
296(NI)296(NI)
Legacy
20 April 2006
371S(NI)371S(NI)
Legacy
17 February 2006
296(NI)296(NI)
Legacy
5 July 2005
371S(NI)371S(NI)
Legacy
23 March 2005
233(NI)233(NI)
Particulars Of A Mortgage Charge
28 October 2004
402(NI)402(NI)
Legacy
28 October 2004
296(NI)296(NI)
Legacy
8 October 2004
MEM(NI)MEM(NI)
Legacy
8 October 2004
ARTS(NI)ARTS(NI)
Legacy
8 October 2004
G21(NI)G21(NI)
Legacy
8 October 2004
G23(NI)G23(NI)